SILVER BIRCH CREATIVE LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE1 2HF

Company number 06519370
Status Active
Incorporation Date 29 February 2008
Company Type Private Limited Company
Address LEOPOLD VILLA, 45 LEOPOLD STREET, DERBY, DERBYSHIRE, DE1 2HF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of SILVER BIRCH CREATIVE LIMITED are www.silverbirchcreative.co.uk, and www.silver-birch-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Silver Birch Creative Limited is a Private Limited Company. The company registration number is 06519370. Silver Birch Creative Limited has been working since 29 February 2008. The present status of the company is Active. The registered address of Silver Birch Creative Limited is Leopold Villa 45 Leopold Street Derby Derbyshire De1 2hf. . SHAW, Emma Kathleen is a Secretary of the company. SHAW, Emma Kathleen is a Director of the company. SHAW, Karl Matthew is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
SHAW, Emma Kathleen
Appointed Date: 29 February 2008
Director
SHAW, Emma Kathleen
Appointed Date: 06 April 2009
49 years old
Director
SHAW, Karl Matthew
Appointed Date: 29 February 2008
49 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 29 February 2008
Appointed Date: 29 February 2008

Persons With Significant Control

Mr Karl Matthew Shaw
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Emma Kathleen Shaw
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVER BIRCH CREATIVE LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 30 April 2015
03 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 18 more events
04 Mar 2008
Secretary appointed emma kathleen shaw
04 Mar 2008
Director appointed karl matthew shaw
04 Mar 2008
Appointment terminated director london law services LIMITED
04 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
29 Feb 2008
Incorporation

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