Company number 03231243
Status Active
Incorporation Date 30 July 1996
Company Type Private Limited Company
Address 18 CANTERBURY ROAD, WHITSTABLE, KENT, CT5 4EY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Claudia Eileen Schollar as a secretary on 31 March 2013; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates. The most likely internet sites of SILVERMACE CORPORATE SERVICES LIMITED are www.silvermacecorporateservices.co.uk, and www.silvermace-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Silvermace Corporate Services Limited is a Private Limited Company.
The company registration number is 03231243. Silvermace Corporate Services Limited has been working since 30 July 1996.
The present status of the company is Active. The registered address of Silvermace Corporate Services Limited is 18 Canterbury Road Whitstable Kent Ct5 4ey. The cash in hand is £0k. It is £0k against last year. . COBB, Julie Ann is a Director of the company. Secretary SCHOLLAR, Claudia Eileen has been resigned. Secretary SILVERMACE SECRETARIAL LIMITED has been resigned. Director GOODWIN, Lynn has been resigned. Director SILVERMACE SERVICES LIMITED has been resigned. Director SILVERMACE CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".
silvermace corporate services Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
SILVERMACE SECRETARIAL LIMITED
Resigned: 22 February 2005
Appointed Date: 30 July 1996
Director
GOODWIN, Lynn
Resigned: 06 July 2007
Appointed Date: 22 February 2005
65 years old
Director
SILVERMACE SERVICES LIMITED
Resigned: 28 August 2002
Appointed Date: 30 July 1996
30 years old
Director
SILVERMACE CORPORATE SERVICES LIMITED
Resigned: 22 February 2005
Appointed Date: 28 August 2002
Persons With Significant Control
Mrs Julie Ann Cobb
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Bond Trustees & Nominees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SILVERMACE CORPORATE SERVICES LIMITED Events
07 Apr 2017
Termination of appointment of Claudia Eileen Schollar as a secretary on 31 March 2013
06 Apr 2017
Accounts for a dormant company made up to 31 July 2016
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
04 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
04 Aug 2015
Accounts for a dormant company made up to 31 July 2015
...
... and 46 more events
15 Sep 1998
Accounts for a dormant company made up to 31 July 1998
28 Aug 1997
Return made up to 30/07/97; full list of members
28 Aug 1997
Accounts for a dormant company made up to 31 July 1997
28 Aug 1997
Resolutions
-
SRES03 ‐
Special resolution of exemption from the Appointing of Auditors
30 Jul 1996
Incorporation