SILVERDALE CONSULTING LTD
OXON

Hellopages » Oxfordshire » Cherwell » OX27 7QU

Company number 04076474
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited Company
Address 9 GREEN FARM, FRITWELL, OXON, OX27 7QU
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SILVERDALE CONSULTING LTD are www.silverdaleconsulting.co.uk, and www.silverdale-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Bicester North Rail Station is 5.1 miles; to Bicester Town Rail Station is 5.8 miles; to Tackley Rail Station is 6.6 miles; to Banbury Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverdale Consulting Ltd is a Private Limited Company. The company registration number is 04076474. Silverdale Consulting Ltd has been working since 22 September 2000. The present status of the company is Active. The registered address of Silverdale Consulting Ltd is 9 Green Farm Fritwell Oxon Ox27 7qu. . HUMPHRIS, Richard William is a Secretary of the company. HOPKINS, Ross Edward is a Director of the company. HUMPHRIS, Richard William is a Director of the company. Secretary HUMPHRIS, Mary Frances has been resigned. Secretary HUMPHRIS, Richard William has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director ORD, Mary Frances has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Sale of used cars and light motor vehicles".


silverdale consulting Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUMPHRIS, Richard William
Appointed Date: 24 September 2008
Director
HOPKINS, Ross Edward
Appointed Date: 01 July 2004
48 years old
Director
HUMPHRIS, Richard William
Appointed Date: 01 January 2003
66 years old

Resigned Directors

Secretary
HUMPHRIS, Mary Frances
Resigned: 30 September 2008
Appointed Date: 01 January 2003
Secretary
HUMPHRIS, Richard William
Resigned: 01 January 2003
Appointed Date: 24 October 2000
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 24 October 2000
Appointed Date: 22 September 2000
Director
ORD, Mary Frances
Resigned: 01 January 2003
Appointed Date: 24 October 2000
61 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 24 October 2000
Appointed Date: 22 September 2000

Persons With Significant Control

Mr Ross Edward Hopkins
Notified on: 1 September 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard William Humphris
Notified on: 1 September 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERDALE CONSULTING LTD Events

15 May 2017
Total exemption full accounts made up to 31 December 2016
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Oct 2015
Director's details changed for Mr Richard William Humphris on 1 July 2015
24 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
...
... and 42 more events
09 Nov 2000
New secretary appointed
09 Nov 2000
New director appointed
03 Nov 2000
Secretary resigned
03 Nov 2000
Director resigned
22 Sep 2000
Incorporation

SILVERDALE CONSULTING LTD Charges

8 August 2007
Debenture
Delivered: 11 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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