SILVER SCREEN LIMOUSINES LIMITED

Hellopages » Greater London » Enfield » N13 5RY

Company number 04246822
Status Active
Incorporation Date 5 July 2001
Company Type Private Limited Company
Address 590 GREEN LANES, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SILVER SCREEN LIMOUSINES LIMITED are www.silverscreenlimousines.co.uk, and www.silver-screen-limousines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Silver Screen Limousines Limited is a Private Limited Company. The company registration number is 04246822. Silver Screen Limousines Limited has been working since 05 July 2001. The present status of the company is Active. The registered address of Silver Screen Limousines Limited is 590 Green Lanes London N13 5ry. . LEONIDA, Louis Andreas is a Secretary of the company. LEONIDA, Georgina is a Director of the company. LEONIDA, Louis Andreas is a Director of the company. Secretary MICHAEL, Helen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MICHAEL, Steven has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
LEONIDA, Louis Andreas
Appointed Date: 10 July 2002
Director
LEONIDA, Georgina
Appointed Date: 14 August 2001
61 years old
Director
LEONIDA, Louis Andreas
Appointed Date: 10 July 2002
63 years old

Resigned Directors

Secretary
MICHAEL, Helen
Resigned: 10 July 2002
Appointed Date: 05 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001
Director
MICHAEL, Steven
Resigned: 10 July 2002
Appointed Date: 05 July 2001
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 July 2001
Appointed Date: 05 July 2001

Persons With Significant Control

Mr Louis Andreas Leonida
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Georgina Leonida
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
United Guarding Services Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVER SCREEN LIMOUSINES LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
12 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
28 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
29 Jul 2001
Secretary resigned
29 Jul 2001
Director resigned
29 Jul 2001
New director appointed
29 Jul 2001
New secretary appointed
05 Jul 2001
Incorporation

SILVER SCREEN LIMOUSINES LIMITED Charges

21 May 2004
Debenture
Delivered: 25 May 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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