SILKEN LIMITED
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG14 3HQ

Company number 02519387
Status Active
Incorporation Date 6 July 1990
Company Type Private Limited Company
Address ORCHARD HOUSE, 5 THE ORCHARD, HERTFORD, HERTFORDSHIRE, SG14 3HQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of SILKEN LIMITED are www.silken.co.uk, and www.silken.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. The distance to to Waltham Cross Rail Station is 9.2 miles; to Potters Bar Rail Station is 9.2 miles; to Turkey Street Rail Station is 9.8 miles; to Gordon Hill Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silken Limited is a Private Limited Company. The company registration number is 02519387. Silken Limited has been working since 06 July 1990. The present status of the company is Active. The registered address of Silken Limited is Orchard House 5 The Orchard Hertford Hertfordshire Sg14 3hq. The company`s financial liabilities are £52.46k. It is £1.74k against last year. The cash in hand is £159.18k. It is £11.23k against last year. And the total assets are £277.68k, which is £36.4k against last year. MINES, Thomas John is a Secretary of the company. HARDWICK, Marc Stuart is a Director of the company. MINES, Christopher Thomas is a Director of the company. MINES, Valerie Pauline is a Director of the company. Secretary MINES, Valerie Pauline has been resigned. Director DAVIES, Maureen Sylvia Adelaide has been resigned. The company operates in "Other service activities n.e.c.".


silken Key Finiance

LIABILITIES £52.46k
+3%
CASH £159.18k
+7%
TOTAL ASSETS £277.68k
+15%
All Financial Figures

Current Directors

Secretary
MINES, Thomas John
Appointed Date: 29 September 2008

Director
HARDWICK, Marc Stuart
Appointed Date: 31 March 1995
51 years old

Director
MINES, Christopher Thomas
Appointed Date: 01 March 1996
58 years old

Director

Resigned Directors

Secretary
MINES, Valerie Pauline
Resigned: 29 September 2008

Director
DAVIES, Maureen Sylvia Adelaide
Resigned: 31 March 1995
89 years old

Persons With Significant Control

Mr Christopher Thomas Mines
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Marc Stuart Hardwick
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas John Mines
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Mrs Penelope Valerie Mines
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

SILKEN LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 5 April 2016
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 5 April 2015
03 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100

02 Dec 2014
Total exemption small company accounts made up to 5 April 2014
...
... and 54 more events
13 Aug 1990
Ad 01/08/90--------- £ si 98@1=98 £ ic 2/100

13 Aug 1990
Accounting reference date notified as 05/04

03 Aug 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

03 Aug 1990
Registered office changed on 03/08/90 from: 84 temple chambers temple ave london EC4Y 0HP

06 Jul 1990
Incorporation