E.G.SILVERTHORN & SONS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO14 1TY
Company number 06332521
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address UNIT E1, PREMIER BUSINESS CENTRE, SPEEDFIELDS PARK, FAREHAM, HAMPSHIRE, PO14 1TY
Home Country United Kingdom
Nature of Business 43320 - Joinery installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 4 . The most likely internet sites of E.G.SILVERTHORN & SONS LIMITED are www.egsilverthornsons.co.uk, and www.e-g-silverthorn-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Portsmouth & Southsea Rail Station is 4.8 miles; to Cosham Rail Station is 5 miles; to Fratton Rail Station is 5.5 miles; to Ryde Pier Head Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E G Silverthorn Sons Limited is a Private Limited Company. The company registration number is 06332521. E G Silverthorn Sons Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of E G Silverthorn Sons Limited is Unit E1 Premier Business Centre Speedfields Park Fareham Hampshire Po14 1ty. . SILVERTHORN, Kay Deborah is a Secretary of the company. DENYER-HAMPRON, Jonathan is a Director of the company. SILVERTHORN, Trevor Ian is a Director of the company. Director SILVERTHORN, Ernest George has been resigned. Director SILVERTHORN, Garrie has been resigned. Director SILVERTHORN, Trevor Robert has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
SILVERTHORN, Kay Deborah
Appointed Date: 02 August 2007
Director
DENYER-HAMPRON, Jonathan
Appointed Date: 01 September 2013
43 years old
Director
SILVERTHORN, Trevor Ian
Appointed Date: 02 August 2007
66 years old

Resigned Directors

Director
SILVERTHORN, Ernest George
Resigned: 01 September 2013
Appointed Date: 02 August 2007
89 years old
Director
SILVERTHORN, Garrie
Resigned: 01 February 2014
Appointed Date: 01 September 2010
37 years old
Director
SILVERTHORN, Trevor Robert
Resigned: 01 February 2014
Appointed Date: 01 September 2010
38 years old

Persons With Significant Control

Mr Trevor Ian Silverthorn
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.G.SILVERTHORN & SONS LIMITED Events

09 Aug 2016
Confirmation statement made on 2 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4
26 Aug 2015
Secretary's details changed for Kay Deborah Silverthorn on 7 August 2015
26 Aug 2015
Registered office address changed from 20 Metuchen Way Hedge End Southampton Hampshire SO30 0JZ to Unit E1, Premier Business Centre Speedfields Park Fareham Hampshire PO14 1TY on 26 August 2015
...
... and 26 more events
26 May 2009
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
24 Feb 2009
Accounting reference date extended from 31/08/2008 to 31/10/2008
28 Nov 2008
Particulars of a mortgage or charge / charge no: 1
11 Aug 2008
Return made up to 02/08/08; full list of members
02 Aug 2007
Incorporation

E.G.SILVERTHORN & SONS LIMITED Charges

25 November 2008
Debenture
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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