SILVERLIT TOYS LIMITED
MIDDLESEX

Hellopages » Greater London » Hillingdon » HA4 7AE

Company number 05260041
Status Active
Incorporation Date 14 October 2004
Company Type Private Limited Company
Address COLLEGE HOUSE, 17 KING EDWARDS, ROAD, RUISLIP, MIDDLESEX, HA4 7AE
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of SILVERLIT TOYS LIMITED are www.silverlittoys.co.uk, and www.silverlit-toys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Silverlit Toys Limited is a Private Limited Company. The company registration number is 05260041. Silverlit Toys Limited has been working since 14 October 2004. The present status of the company is Active. The registered address of Silverlit Toys Limited is College House 17 King Edwards Road Ruislip Middlesex Ha4 7ae. . MULLEN, Thomas is a Secretary of the company. BISHOP, Alistair John is a Director of the company. MULLEN, Thomas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
MULLEN, Thomas
Appointed Date: 14 October 2004
Director
BISHOP, Alistair John
Appointed Date: 14 October 2004
73 years old
Director
MULLEN, Thomas
Appointed Date: 14 October 2004
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 October 2004
Appointed Date: 14 October 2004

Persons With Significant Control

Mr Thomas Mullen
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SILVERLIT TOYS LIMITED Events

25 Oct 2016
Confirmation statement made on 14 October 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
17 Jun 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 1
...
... and 21 more events
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
24 Dec 2004
New secretary appointed;new director appointed
24 Dec 2004
New director appointed
14 Oct 2004
Incorporation

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