SILENUS INVESTMENTS LIMITED
CHELTENHAM CHELTRADING 450 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 3WG

Company number 05723238
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address JESSOP HOUSE, JESSOP AVENUE, CHELTENHAM, GLOS, GL50 3WG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 28 August 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 2 . The most likely internet sites of SILENUS INVESTMENTS LIMITED are www.silenusinvestments.co.uk, and www.silenus-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silenus Investments Limited is a Private Limited Company. The company registration number is 05723238. Silenus Investments Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Silenus Investments Limited is Jessop House Jessop Avenue Cheltenham Glos Gl50 3wg. The company`s financial liabilities are £643.14k. It is £21.38k against last year. . NEPTUNE SECRETARIES LIMITED is a Secretary of the company. COOK, Stephen Sands is a Director of the company. Director NEPTUNE CORPORATE SERVICES LIMITED has been resigned. Director NEPTUNE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


silenus investments Key Finiance

LIABILITIES £643.14k
+3%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NEPTUNE SECRETARIES LIMITED
Appointed Date: 27 February 2006
Director
COOK, Stephen Sands
Appointed Date: 07 April 2006
65 years old

Resigned Directors

Director
NEPTUNE CORPORATE SERVICES LIMITED
Resigned: 07 April 2006
Appointed Date: 27 February 2006
Director
NEPTUNE DIRECTORS LIMITED
Resigned: 07 April 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Stephen Sands Cook
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

SILENUS INVESTMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 27 February 2017 with updates
25 May 2016
Total exemption small company accounts made up to 28 August 2015
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 28 August 2014
27 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
...
... and 24 more events
07 Apr 2006
Director resigned
06 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2006
Incorporation

SILENUS INVESTMENTS LIMITED Charges

23 April 2009
Security agreement
Delivered: 12 May 2009
Status: Outstanding
Persons entitled: Sunningdale Investments Limited
Description: Its right title and interest in and to the collateral being…

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