SILVERCAST LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 3TN

Company number 04921475
Status Active
Incorporation Date 3 October 2003
Company Type Private Limited Company
Address UNIT 406 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE, WD6 3TN
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SILVERCAST LIMITED are www.silvercast.co.uk, and www.silvercast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Silvercast Limited is a Private Limited Company. The company registration number is 04921475. Silvercast Limited has been working since 03 October 2003. The present status of the company is Active. The registered address of Silvercast Limited is Unit 406 Centennial Park Centennial Avenue Elstree Borehamwood Hertfordshire Wd6 3tn. . JOELS, Nicholas Emanuel is a Director of the company. Secretary JOELS, Nicholas Emanuel has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director CREME, Howard Irvin has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
JOELS, Nicholas Emanuel
Appointed Date: 03 October 2003
67 years old

Resigned Directors

Secretary
JOELS, Nicholas Emanuel
Resigned: 11 March 2013
Appointed Date: 03 October 2003
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003
Director
CREME, Howard Irvin
Resigned: 04 February 2013
Appointed Date: 03 October 2003
77 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 03 October 2003
Appointed Date: 03 October 2003

Persons With Significant Control

Mr Nicholas Emanuel Joels
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SILVERCAST LIMITED Events

26 May 2017
Total exemption small company accounts made up to 31 October 2016
15 Nov 2016
Confirmation statement made on 3 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 October 2015
17 Nov 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 17,364
16 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 41 more events
26 Oct 2003
Director resigned
26 Oct 2003
Secretary resigned
26 Oct 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2003
Nc inc already adjusted 16/10/03
03 Oct 2003
Incorporation

SILVERCAST LIMITED Charges

28 March 2013
Guarantee and debenture
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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