SILVER MOON (2004) LIMITED
CARNFORTH

Hellopages » Lancashire » Lancaster » LA6 1JH

Company number 05235759
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address DALE HOUSE, TEWITFIELD, CARNFORTH, LA6 1JH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Director's details changed for Mark Walsh on 9 March 2016. The most likely internet sites of SILVER MOON (2004) LIMITED are www.silvermoon2004.co.uk, and www.silver-moon-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Silver Moon 2004 Limited is a Private Limited Company. The company registration number is 05235759. Silver Moon 2004 Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Silver Moon 2004 Limited is Dale House Tewitfield Carnforth La6 1jh. The company`s financial liabilities are £53.96k. It is £49.91k against last year. The cash in hand is £12.85k. It is £0.66k against last year. And the total assets are £73.8k, which is £12.43k against last year. WALSH, Mark is a Secretary of the company. AITKEN, Prateeka Lyn is a Director of the company. WALSH, Mark 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 "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


silver moon (2004) Key Finiance

LIABILITIES £53.96k
+1232%
CASH £12.85k
+5%
TOTAL ASSETS £73.8k
+20%
All Financial Figures

Current Directors

Secretary
WALSH, Mark
Appointed Date: 20 September 2004

Director
AITKEN, Prateeka Lyn
Appointed Date: 20 September 2004
76 years old

Director
WALSH, Mark
Appointed Date: 20 September 2004
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mark Walsh
Notified on: 1 August 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Prateeka Lyn Aitken
Notified on: 1 August 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVER MOON (2004) LIMITED Events

26 Oct 2016
Confirmation statement made on 20 September 2016 with updates
28 May 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2016
Director's details changed for Mark Walsh on 9 March 2016
26 May 2016
Director's details changed for Prateeka Lyn Aitken on 9 March 2016
22 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2

...
... and 33 more events
01 Oct 2004
Secretary resigned
01 Oct 2004
Director resigned
01 Oct 2004
New secretary appointed;new director appointed
01 Oct 2004
New director appointed
20 Sep 2004
Incorporation