SILVERGLINT ENTERTAINMENT LIMITED
STEYNING

Hellopages » West Sussex » Horsham » BN44 3AA

Company number 04597744
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address HAYES & COMPANY, STAPLEFIELDS FARM, STEYNING, WEST SUSSEX, BN44 3AA
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 190 . The most likely internet sites of SILVERGLINT ENTERTAINMENT LIMITED are www.silverglintentertainment.co.uk, and www.silverglint-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Fishersgate Rail Station is 6.9 miles; to Durrington-on-Sea Rail Station is 7 miles; to Portslade Rail Station is 7.3 miles; to Christs Hospital Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverglint Entertainment Limited is a Private Limited Company. The company registration number is 04597744. Silverglint Entertainment Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Silverglint Entertainment Limited is Hayes Company Staplefields Farm Steyning West Sussex Bn44 3aa. . CARR, Lynne is a Secretary of the company. CARR, Lynne is a Director of the company. MCCLUSKEY, Kevin is a Director of the company. Secretary CARR, Lynne has been resigned. Secretary MCCLUSKEY, Doreen has been resigned. Secretary MCCLUSKEY, Kevin has been resigned. Director CARR, Lynne has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CARR, Lynne
Appointed Date: 23 May 2006

Director
CARR, Lynne
Appointed Date: 23 May 2006
61 years old

Director
MCCLUSKEY, Kevin
Appointed Date: 15 June 2004
63 years old

Resigned Directors

Secretary
CARR, Lynne
Resigned: 19 July 2004
Appointed Date: 15 June 2004

Secretary
MCCLUSKEY, Doreen
Resigned: 01 January 2006
Appointed Date: 10 July 2004

Secretary
MCCLUSKEY, Kevin
Resigned: 15 June 2004
Appointed Date: 21 November 2002

Director
CARR, Lynne
Resigned: 15 June 2004
Appointed Date: 21 November 2002
61 years old

Persons With Significant Control

Mr Kevin Mcclusky
Notified on: 21 November 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SILVERGLINT ENTERTAINMENT LIMITED Events

28 Nov 2016
Confirmation statement made on 21 November 2016 with updates
07 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 190

25 Jun 2015
Total exemption small company accounts made up to 30 November 2014
21 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 190

...
... and 38 more events
09 Jun 2003
Nc inc already adjusted 07/05/03
01 Jun 2003
Ad 07/05/03--------- £ si 90@1=90 £ ic 100/190
01 Jun 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

16 Dec 2002
Registered office changed on 16/12/02 from: 2A saint michaels crescent, stockton, southam leamington spa, warwickshire CV47 8JH
21 Nov 2002
Incorporation

SILVERGLINT ENTERTAINMENT LIMITED Charges

19 October 2004
Debenture deed
Delivered: 23 October 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…