SILVERTAP LIMITED
NORWICH

Hellopages » Norfolk » Broadland » NR7 0TA

Company number 04584146
Status Active
Incorporation Date 7 November 2002
Company Type Private Limited Company
Address UNIT 18 MERIDIAN WAY, MERIDIAN BUSINESS PARK, NORWICH, NR7 0TA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Appointment of Mrs Hannah Westley as a director on 13 March 2017; Confirmation statement made on 7 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of SILVERTAP LIMITED are www.silvertap.co.uk, and www.silvertap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Silvertap Limited is a Private Limited Company. The company registration number is 04584146. Silvertap Limited has been working since 07 November 2002. The present status of the company is Active. The registered address of Silvertap Limited is Unit 18 Meridian Way Meridian Business Park Norwich Nr7 0ta. . SKELHORN, Leonard Michael is a Director of the company. WESTLEY, Hannah is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary PEARCEY, Marcus Howard has been resigned. Secretary WESTLEY, Hannah has been resigned. Secretary SOVEREIGN SECRETARIES LTD has been resigned. Director EVERETT, Mark Anthony has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HOLT, Alexander Robert has been resigned. Director NARKIS, Ohad has been resigned. Director OLIVER, Richard John has been resigned. Director PEARCEY, Marcus Howard has been resigned. Director PEARCEY, Michael Patrick Leonard has been resigned. Director PEARCEY, Toni Christine has been resigned. Director SKELHORN, Richard has been resigned. Director TAYLOR, Luke has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SKELHORN, Leonard Michael
Appointed Date: 06 January 2016
80 years old

Director
WESTLEY, Hannah
Appointed Date: 13 March 2017
49 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 07 November 2002
Appointed Date: 07 November 2002

Secretary
PEARCEY, Marcus Howard
Resigned: 01 November 2004
Appointed Date: 07 November 2002

Secretary
WESTLEY, Hannah
Resigned: 25 November 2010
Appointed Date: 29 May 2009

Secretary
SOVEREIGN SECRETARIES LTD
Resigned: 29 May 2009
Appointed Date: 01 November 2004

Director
EVERETT, Mark Anthony
Resigned: 20 April 2015
Appointed Date: 31 January 2011
46 years old

Nominee Director
GRAEME, Lesley Joyce
Resigned: 07 November 2002
Appointed Date: 07 November 2002
72 years old

Director
HOLT, Alexander Robert
Resigned: 01 January 2006
Appointed Date: 01 November 2004
54 years old

Director
NARKIS, Ohad
Resigned: 27 January 2016
Appointed Date: 10 April 2015
54 years old

Director
OLIVER, Richard John
Resigned: 13 June 2005
Appointed Date: 04 April 2005
62 years old

Director
PEARCEY, Marcus Howard
Resigned: 31 March 2009
Appointed Date: 01 November 2004
52 years old

Director
PEARCEY, Michael Patrick Leonard
Resigned: 01 November 2004
Appointed Date: 07 November 2002
87 years old

Director
PEARCEY, Toni Christine
Resigned: 01 November 2004
Appointed Date: 07 November 2002
86 years old

Director
SKELHORN, Richard
Resigned: 08 April 2008
Appointed Date: 01 November 2004
45 years old

Director
TAYLOR, Luke
Resigned: 31 January 2011
Appointed Date: 31 March 2009
45 years old

Persons With Significant Control

Mr Leonard Michael Skelhorn
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

SILVERTAP LIMITED Events

13 Mar 2017
Appointment of Mrs Hannah Westley as a director on 13 March 2017
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
13 Oct 2016
Accounts for a small company made up to 31 December 2015
27 Jan 2016
Termination of appointment of Ohad Narkis as a director on 27 January 2016
11 Jan 2016
Appointment of Mr Leonard Michael Skelhorn as a director on 6 January 2016
...
... and 60 more events
15 Nov 2002
Secretary resigned
15 Nov 2002
Director resigned
15 Nov 2002
New secretary appointed
15 Nov 2002
Registered office changed on 15/11/02 from: 61 fairview avenue, wigmore, gillingham, kent ME8 0QP
07 Nov 2002
Incorporation

SILVERTAP LIMITED Charges

24 March 2006
Legal charge
Delivered: 31 March 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit v meridian business park norwich.
24 March 2006
Debenture
Delivered: 1 April 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…