SILVERLINE WINDOWS LIMITED
WOOD GREEN

Hellopages » Greater London » Haringey » N22 8YB

Company number 01567550
Status Active
Incorporation Date 11 June 1981
Company Type Private Limited Company
Address SILVERLINE PLACE, 91 TRINITY ROAD, WOOD GREEN, LONDON, N22 8YB
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 200 . The most likely internet sites of SILVERLINE WINDOWS LIMITED are www.silverlinewindows.co.uk, and www.silverline-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and six months. Silverline Windows Limited is a Private Limited Company. The company registration number is 01567550. Silverline Windows Limited has been working since 11 June 1981. The present status of the company is Active. The registered address of Silverline Windows Limited is Silverline Place 91 Trinity Road Wood Green London N22 8yb. The company`s financial liabilities are £13.2k. It is £9.35k against last year. The cash in hand is £31.31k. It is £-29.7k against last year. And the total assets are £89.17k, which is £-50.09k against last year. MICHAEL, Joseph is a Secretary of the company. MICHAEL, Charalambos Andreas is a Director of the company. MICHAEL, Joseph is a Director of the company. Secretary ERACLEOUS, Kyriacos has been resigned. Director ERACLEOUS, Kyriacos has been resigned. Director MICHAEL, Andreas has been resigned. The company operates in "Glazing".


silverline windows Key Finiance

LIABILITIES £13.2k
+242%
CASH £31.31k
-49%
TOTAL ASSETS £89.17k
-36%
All Financial Figures

Current Directors

Secretary
MICHAEL, Joseph
Appointed Date: 31 July 2005

Director
MICHAEL, Charalambos Andreas
Appointed Date: 10 January 2007
56 years old

Director
MICHAEL, Joseph
Appointed Date: 20 November 2002
53 years old

Resigned Directors

Secretary
ERACLEOUS, Kyriacos
Resigned: 31 July 2005

Director
ERACLEOUS, Kyriacos
Resigned: 31 July 2005
87 years old

Director
MICHAEL, Andreas
Resigned: 31 October 2007
81 years old

Persons With Significant Control

Mr Joseph Michael
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charalambos Andreas Michael
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERLINE WINDOWS LIMITED Events

20 Dec 2016
Confirmation statement made on 12 November 2016 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 July 2015
22 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200

17 Feb 2015
Total exemption small company accounts made up to 31 July 2014
09 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 200

...
... and 74 more events
20 Jul 1987
Full accounts made up to 31 July 1985

20 Jul 1987
Full accounts made up to 31 July 1984

01 Jun 1987
Return made up to 19/11/86; full list of members

23 Jun 1986
Registered office changed on 23/06/86 from: 650/2 high road, leyton, london, E10 6RN

23 Jun 1986
Director resigned;new director appointed

SILVERLINE WINDOWS LIMITED Charges

24 May 2013
Charge code 0156 7550 0002
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
4 December 2007
Debenture
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charges over the undertaking and all…