SILVER II UK HOLDINGS LIMITED
EASTBOURNE

Hellopages » East Sussex » Eastbourne » BN22 9AN

Company number 08198224
Status Active
Incorporation Date 31 August 2012
Company Type Private Limited Company
Address C/O HMD SEAL/LESS PUMPS LIMITED MARSHALL ROAD, HAMPTON PARK, EASTBOURNE, SUSSEX, BN22 9AN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement by Directors; Statement of capital on 29 December 2016 USD 350 ; Solvency Statement dated 29/12/16. The most likely internet sites of SILVER II UK HOLDINGS LIMITED are www.silveriiukholdings.co.uk, and www.silver-ii-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Pevensey & Westham Rail Station is 2.4 miles; to Pevensey Bay Rail Station is 3.1 miles; to Berwick (Sussex) Rail Station is 6 miles; to Cooden Beach Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Ii Uk Holdings Limited is a Private Limited Company. The company registration number is 08198224. Silver Ii Uk Holdings Limited has been working since 31 August 2012. The present status of the company is Active. The registered address of Silver Ii Uk Holdings Limited is C O Hmd Seal Less Pumps Limited Marshall Road Hampton Park Eastbourne Sussex Bn22 9an. . BARTON, Claire Ann is a Director of the company. MEDHURST, Mark Edward is a Director of the company. Director BERNASEK, Brian has been resigned. Director ELLIOTT, David James has been resigned. Director FARQUHAR, Caroline has been resigned. Director GUPPY, Colin Desmond has been resigned. Director HERSEE, Mark Philip has been resigned. Director HOOD, Nik has been resigned. Director ROSE, Stephen Paul has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BARTON, Claire Ann
Appointed Date: 16 July 2015
51 years old
Director
MEDHURST, Mark Edward
Appointed Date: 16 November 2016
57 years old

Resigned Directors

Director
BERNASEK, Brian
Resigned: 12 February 2013
Appointed Date: 31 August 2012
53 years old
Director
ELLIOTT, David James
Resigned: 16 July 2015
Appointed Date: 30 May 2014
69 years old
Director
FARQUHAR, Caroline
Resigned: 15 July 2016
Appointed Date: 29 April 2015
53 years old
Director
GUPPY, Colin Desmond
Resigned: 30 May 2014
Appointed Date: 12 February 2013
65 years old
Director
HERSEE, Mark Philip
Resigned: 12 February 2013
Appointed Date: 31 August 2012
54 years old
Director
HOOD, Nik
Resigned: 12 February 2013
Appointed Date: 31 August 2012
51 years old
Director
ROSE, Stephen Paul
Resigned: 31 October 2016
Appointed Date: 12 February 2013
66 years old

SILVER II UK HOLDINGS LIMITED Events

29 Dec 2016
Statement by Directors
29 Dec 2016
Statement of capital on 29 December 2016
  • USD 350
29 Dec 2016
Solvency Statement dated 29/12/16
29 Dec 2016
Resolutions
  • RES13 ‐ Reduction of share premium account 29/12/2016
07 Dec 2016
Appointment of Mr Mark Edward Medhurst as a director on 16 November 2016
...
... and 28 more events
17 Dec 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2012
Statement of capital following an allotment of shares on 13 December 2012
  • USD 350
14 Dec 2012
Statement of capital following an allotment of shares on 13 December 2012
  • USD 50
10 Sep 2012
Current accounting period extended from 31 August 2013 to 30 November 2013
31 Aug 2012
Incorporation

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