Company number 07462278
Status Active
Incorporation Date 7 December 2010
Company Type Private Limited Company
Address THE ASPEN BUILDING, VANTAGE POINT BUSINESS VILLAGE, MITCHELDEAN, GLOUCESTERSHIRE, GL17 0DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Appointment of Mrs Catherine Mary Jenkins as a director on 6 February 2017; Termination of appointment of Philip Edward Clarke as a director on 6 February 2017; Confirmation statement made on 7 December 2016 with updates. The most likely internet sites of SILVERED ANTBIRD LIMITED are www.silveredantbird.co.uk, and www.silvered-antbird.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Silvered Antbird Limited is a Private Limited Company.
The company registration number is 07462278. Silvered Antbird Limited has been working since 07 December 2010.
The present status of the company is Active. The registered address of Silvered Antbird Limited is The Aspen Building Vantage Point Business Village Mitcheldean Gloucestershire Gl17 0dd. . G A SECRETARIES LIMITED is a Secretary of the company. JENKINS, Catherine Mary is a Director of the company. Director CHIRWA, Macxavier Thabisile has been resigned. Director CLARKE, Philip Edward has been resigned. Director CROSS, Neil has been resigned. Director FARROW, Daniel Lewis has been resigned. Director FROST, Glen Martin has been resigned. Director JENKINS, Catherine Mary has been resigned. Director KENNERSLEY TURNER, Ian George has been resigned. Director MILTON, Mark George has been resigned. Director NEAGOE, Sorina Mihaela has been resigned. Director ONDARI, John Arphaxard has been resigned. Director SINGLETON, Tony Lee has been resigned. Director SOLTYSIAK, Cezary has been resigned. Director TAMAS, Lucian has been resigned. Director ZAURA, Gintautas has been resigned. Director G A DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
G A SECRETARIES LIMITED
Appointed Date: 07 December 2010
Resigned Directors
Director
CROSS, Neil
Resigned: 05 September 2016
Appointed Date: 31 March 2016
58 years old
Director
SOLTYSIAK, Cezary
Resigned: 30 December 2015
Appointed Date: 01 October 2015
40 years old
Director
TAMAS, Lucian
Resigned: 24 August 2015
Appointed Date: 30 April 2015
41 years old
Director
ZAURA, Gintautas
Resigned: 15 July 2016
Appointed Date: 11 April 2016
44 years old
Director
G A DIRECTORS LIMITED
Resigned: 30 August 2011
Appointed Date: 07 December 2010
Persons With Significant Control
Mr Philip Edward Clarke
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
SILVERED ANTBIRD LIMITED Events
07 Feb 2017
Appointment of Mrs Catherine Mary Jenkins as a director on 6 February 2017
06 Feb 2017
Termination of appointment of Philip Edward Clarke as a director on 6 February 2017
14 Dec 2016
Confirmation statement made on 7 December 2016 with updates
02 Dec 2016
Micro company accounts made up to 31 March 2016
05 Sep 2016
Termination of appointment of Neil Cross as a director on 5 September 2016
...
... and 35 more events
22 Aug 2012
Accounts for a dormant company made up to 31 March 2011
22 Aug 2012
Current accounting period shortened from 31 December 2011 to 31 March 2011
30 Dec 2011
Annual return made up to 7 December 2011 with full list of shareholders
30 Dec 2011
Termination of appointment of G a Directors Limited as a director
07 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)