Company number 04490677
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address C/O LWF LTD, LEGION HOUSE, 75 LOWER ROAD, KENLEY, SURREY, CR8 5NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SILVERSPRAY LIMITED are www.silverspray.co.uk, and www.silverspray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Silverspray Limited is a Private Limited Company.
The company registration number is 04490677. Silverspray Limited has been working since 19 July 2002.
The present status of the company is Active. The registered address of Silverspray Limited is C O Lwf Ltd Legion House 75 Lower Road Kenley Surrey Cr8 5nh. . BRYANT, Sharon Lesley is a Secretary of the company. GYERE, James Christopher is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director FORREST, Richard has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 29 July 2002
Appointed Date: 19 July 2002
Director
FORREST, Richard
Resigned: 07 August 2009
Appointed Date: 29 July 2002
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 29 July 2002
Appointed Date: 19 July 2002
Persons With Significant Control
Mr James Gyere
Notified on: 19 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
SILVERSPRAY LIMITED Events
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 19 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Sep 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
14 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 40 more events
05 Aug 2002
Resolutions
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RES13 ‐
Sub division 29/07/02
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Aug 2002
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Aug 2002
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Aug 2002
Registered office changed on 02/08/02 from: stanley davis group LIMITED 120 east road london N1 6AA
19 Jul 2002
Incorporation