Company number 09708528
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address FLAT 4, 8 STANLEY GARDENS, LONDON, UNITED KINGDOM, W11 2ND
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Appointment of Alexander Osagiede as a director on 22 March 2017; Termination of appointment of Terence Dunne as a director on 22 March 2017; Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 4 8 Stanley Gardens London W11 2nd on 3 April 2017. The most likely internet sites of SILVERTON ABSOLUTE LTD are www.silvertonabsolute.co.uk, and www.silverton-absolute.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and four months. Silverton Absolute Ltd is a Private Limited Company.
The company registration number is 09708528. Silverton Absolute Ltd has been working since 29 July 2015.
The present status of the company is Active. The registered address of Silverton Absolute Ltd is Flat 4 8 Stanley Gardens London United Kingdom W11 2nd. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. OSAGIEDE, Alexander is a Director of the company. Director ALLAN, David has been resigned. Director BABBAGE, Christian has been resigned. Director BARGH, Ian has been resigned. Director DUNNE, Terence has been resigned. Director DUNNE, Terence has been resigned. Director WHITNALL, Lee has been resigned. The company operates in "Licensed carriers".
silverton absolute Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
£0k
All Financial Figures
Current Directors
Resigned Directors
Director
ALLAN, David
Resigned: 15 March 2017
Appointed Date: 23 March 2016
37 years old
Director
BABBAGE, Christian
Resigned: 30 October 2015
Appointed Date: 03 September 2015
34 years old
Director
BARGH, Ian
Resigned: 23 March 2016
Appointed Date: 26 November 2015
50 years old
Director
DUNNE, Terence
Resigned: 22 March 2017
Appointed Date: 15 March 2017
80 years old
Director
DUNNE, Terence
Resigned: 03 September 2015
Appointed Date: 29 July 2015
80 years old
Director
WHITNALL, Lee
Resigned: 26 November 2015
Appointed Date: 30 October 2015
38 years old
Persons With Significant Control
David Allan
Notified on: 30 June 2016
37 years old
Nature of control: Ownership of shares – 75% or more
SILVERTON ABSOLUTE LTD Events
03 Apr 2017
Appointment of Alexander Osagiede as a director on 22 March 2017
03 Apr 2017
Termination of appointment of Terence Dunne as a director on 22 March 2017
03 Apr 2017
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 4 8 Stanley Gardens London W11 2nd on 3 April 2017
29 Mar 2017
Micro company accounts made up to 31 July 2016
21 Mar 2017
Registered office address changed from 42 Meadway Welwyn Garden City AL7 4NH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 21 March 2017
...
... and 11 more events
18 Nov 2015
Registered office address changed from 32 Victoria Street Paignton TQ4 5DN United Kingdom to 39 Newbridge Close Radcliffe Manchester M26 2WB on 18 November 2015
10 Sep 2015
Termination of appointment of Terence Dunne as a director on 3 September 2015
10 Sep 2015
Appointment of Christian Babbage as a director on 3 September 2015
10 Sep 2015
Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 32 Victoria Street Paignton TQ4 5DN on 10 September 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
