SILVER FERN (SUSSEX) LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6SN

Company number 05708870
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 23 LAURISTON ROAD, PRESTON VILLAGE, BRIGHTON, EAST SUSSEX, ENGLAND, BN1 6SN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1 . The most likely internet sites of SILVER FERN (SUSSEX) LIMITED are www.silverfernsussex.co.uk, and www.silver-fern-sussex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Silver Fern Sussex Limited is a Private Limited Company. The company registration number is 05708870. Silver Fern Sussex Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Silver Fern Sussex Limited is 23 Lauriston Road Preston Village Brighton East Sussex England Bn1 6sn. . GC SECRETARIAL SERVICES LTD is a Secretary of the company. MARTIN, Theresa Valerie is a Director of the company. MARTIN, William Brett is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GC SECRETARIAL SERVICES LTD
Appointed Date: 14 February 2006
Director
MARTIN, Theresa Valerie
Appointed Date: 08 March 2009
66 years old
Director
MARTIN, William Brett
Appointed Date: 14 February 2006
66 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Mr William Brett Martin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SILVER FERN (SUSSEX) LIMITED Events

24 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
30 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Jul 2015
Registered office address changed from 55 Princes Gate Exhibition Road London SW7 2PN to 23 Lauriston Road Preston Village Brighton East Sussex BN1 6SN on 13 July 2015
...
... and 19 more events
08 May 2008
Total exemption full accounts made up to 28 February 2007
27 Apr 2007
Return made up to 14/02/07; full list of members
23 Feb 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Feb 2006
Secretary resigned
14 Feb 2006
Incorporation

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