SILENTBRAND LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2RU
Company number 02108359
Status Active
Incorporation Date 10 March 1987
Company Type Private Limited Company
Address 11 PARK PLACE, LEEDS, LS1 2RU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Director's details changed for Miss Caroline Grant on 5 March 2017; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SILENTBRAND LIMITED are www.silentbrand.co.uk, and www.silentbrand.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eleven months. Silentbrand Limited is a Private Limited Company. The company registration number is 02108359. Silentbrand Limited has been working since 10 March 1987. The present status of the company is Active. The registered address of Silentbrand Limited is 11 Park Place Leeds Ls1 2ru. . GRANT, Diane Susan is a Secretary of the company. GRANT, Ian Jonathan is a Director of the company. GRANT, Julian Mayer is a Director of the company. LEADER, Caroline is a Director of the company. Director MARSDEN, Peter Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors


Director
GRANT, Ian Jonathan

76 years old

Director
GRANT, Julian Mayer

101 years old

Director
LEADER, Caroline
Appointed Date: 01 May 2015
41 years old

Resigned Directors

Director
MARSDEN, Peter Thomas
Resigned: 30 April 1996
77 years old

Persons With Significant Control

Miss Caroline Grant
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Diane Susan Grant
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILENTBRAND LIMITED Events

15 Mar 2017
Director's details changed for Miss Caroline Grant on 5 March 2017
03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 20

21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 67 more events
24 Jun 1987
Director resigned;new director appointed

24 Jun 1987
Registered office changed on 24/06/87 from: 2 baches street london N1 6EE

24 Jun 1987
Secretary resigned;new secretary appointed

10 Mar 1987
Certificate of Incorporation

10 Mar 1987
Incorporation