Company number 05970753
Status Active
Incorporation Date 18 October 2006
Company Type Private Limited Company
Address HORLEY GREEN HOUSE, HORLEY GREEN ROAD, HALIFAX, WEST YORKSHRIE, HX3 6AS
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
GBP 1
. The most likely internet sites of SILVERNESS LIMITED are www.silverness.co.uk, and www.silverness.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Silverness Limited is a Private Limited Company.
The company registration number is 05970753. Silverness Limited has been working since 18 October 2006.
The present status of the company is Active. The registered address of Silverness Limited is Horley Green House Horley Green Road Halifax West Yorkshrie Hx3 6as. The company`s financial liabilities are £165.31k. It is £-17.74k against last year. The cash in hand is £254.07k. It is £76.79k against last year. And the total assets are £259.9k, which is £65.37k against last year. BIRKETT, David is a Director of the company. Secretary DRAHOSZ, Diane has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Joinery installation".
silverness Key Finiance
LIABILITIES
£165.31k
-10%
CASH
£254.07k
+43%
TOTAL ASSETS
£259.9k
+33%
All Financial Figures
Current Directors
Resigned Directors
Secretary
DRAHOSZ, Diane
Resigned: 17 October 2008
Appointed Date: 27 November 2006
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 24 November 2006
Appointed Date: 18 October 2006
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 24 November 2006
Appointed Date: 18 October 2006
Persons With Significant Control
Mr David Birkett
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
SILVERNESS LIMITED Events
04 Nov 2016
Confirmation statement made on 18 October 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
02 Nov 2015
Director's details changed for David Birkett on 2 November 2015
10 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 19 more events
10 Dec 2006
New secretary appointed
10 Dec 2006
Registered office changed on 10/12/06 from: highstone company formations LIMITED, highstone house 165 high street, barnet herts EN5 5SU
28 Nov 2006
Director resigned
28 Nov 2006
Secretary resigned
18 Oct 2006
Incorporation