SILVERLYNN LIMITED
SYSTON

Hellopages » Leicestershire » Charnwood » LE7 1NF

Company number 03040455
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address 63 FOSSE WAY, SYSTON, LEICESTERSHIRE, LE7 1NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Keith George Andrews on 1 March 2017; Termination of appointment of Allison Elizabeth Andrews as a secretary on 1 March 2017. The most likely internet sites of SILVERLYNN LIMITED are www.silverlynn.co.uk, and www.silverlynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Silverlynn Limited is a Private Limited Company. The company registration number is 03040455. Silverlynn Limited has been working since 31 March 1995. The present status of the company is Active. The registered address of Silverlynn Limited is 63 Fosse Way Syston Leicestershire Le7 1nf. . MOUNTSEAL UK LTD is a Secretary of the company. ANDREWS, Keith George is a Director of the company. Secretary ANDREWS, Allison Elizabeth has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MOUNTSEAL UK LTD
Appointed Date: 15 June 2016
Director
ANDREWS, Keith George
Appointed Date: 31 March 1995
87 years old

Resigned Directors

Secretary
ANDREWS, Allison Elizabeth
Resigned: 01 March 2017
Appointed Date: 31 March 1995
Nominee Secretary
BHARDWAJ, Ashok
Resigned: 31 March 1995
Appointed Date: 31 March 1995
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 31 March 1995
Appointed Date: 31 March 1995

Persons With Significant Control

Mr Keith George Andrews
Notified on: 1 March 2017
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allison Elizabeth Andrews
Notified on: 1 March 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERLYNN LIMITED Events

12 Mar 2017
Confirmation statement made on 1 March 2017 with updates
12 Mar 2017
Director's details changed for Mr Keith George Andrews on 1 March 2017
12 Mar 2017
Termination of appointment of Allison Elizabeth Andrews as a secretary on 1 March 2017
15 Jun 2016
Accounts for a dormant company made up to 31 March 2016
15 Jun 2016
Director's details changed for Mr Keith George Andrews on 15 June 2016
...
... and 64 more events
18 May 1995
Secretary resigned;new secretary appointed
05 May 1995
Director resigned;new director appointed
01 May 1995
Ad 24/04/95--------- £ si 1@1=1 £ ic 1/2
25 Apr 1995
Registered office changed on 25/04/95 from: 47/49 green lane northwood middlesex HA6 3AE
31 Mar 1995
Incorporation

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