SILVERNUMBER LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 4JE

Company number 05301643
Status Active
Incorporation Date 1 December 2004
Company Type Private Limited Company
Address 63 LONDON ROAD, BRIGHTON, BN1 4JE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of SILVERNUMBER LIMITED are www.silvernumber.co.uk, and www.silvernumber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Silvernumber Limited is a Private Limited Company. The company registration number is 05301643. Silvernumber Limited has been working since 01 December 2004. The present status of the company is Active. The registered address of Silvernumber Limited is 63 London Road Brighton Bn1 4je. . BARBANCON, Johann is a Secretary of the company. BARBANCON, Johann is a Director of the company. RAULT, Stephane Jean Marie Christian is a Director of the company. Secretary NEWBERY, Alexander has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NEWBERY, Dan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
BARBANCON, Johann
Appointed Date: 18 January 2006

Director
BARBANCON, Johann
Appointed Date: 18 January 2006
51 years old

Director
RAULT, Stephane Jean Marie Christian
Appointed Date: 18 January 2006
50 years old

Resigned Directors

Secretary
NEWBERY, Alexander
Resigned: 18 January 2006
Appointed Date: 10 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 December 2004
Appointed Date: 01 December 2004

Director
NEWBERY, Dan
Resigned: 18 January 2006
Appointed Date: 10 December 2004
58 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 December 2004
Appointed Date: 01 December 2004

Persons With Significant Control

Mr Johann Barbancon
Notified on: 1 December 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephane Jean Marie Christian Rault
Notified on: 1 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERNUMBER LIMITED Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
28 Sep 2016
Micro company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100

14 May 2015
Total exemption small company accounts made up to 31 December 2014
25 Jan 2015
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100

...
... and 27 more events
10 Dec 2004
New director appointed
10 Dec 2004
New secretary appointed
10 Dec 2004
Secretary resigned
10 Dec 2004
Director resigned
01 Dec 2004
Incorporation

SILVERNUMBER LIMITED Charges

29 September 2006
Rent security deposit deed
Delivered: 5 October 2006
Status: Outstanding
Persons entitled: Kato Kagaku Company Limited
Description: The rent security deposit being the sum of £11,750 together…