SILVERFOX GLOBAL LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS4 2PU

Company number 04622219
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address UNIT C4 BURLEY HILL TRADING ESTATE, BURLEY ROAD, LEEDS, WEST YORKSHIRE, LS4 2PU
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of SILVERFOX GLOBAL LIMITED are www.silverfoxglobal.co.uk, and www.silverfox-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Silverfox Global Limited is a Private Limited Company. The company registration number is 04622219. Silverfox Global Limited has been working since 19 December 2002. The present status of the company is Active. The registered address of Silverfox Global Limited is Unit C4 Burley Hill Trading Estate Burley Road Leeds West Yorkshire Ls4 2pu. . CHALLENGER, Christopher James is a Director of the company. CHALLENGER, Heather Frances is a Director of the company. CHALLENGER, Paul is a Director of the company. Secretary CHALLENGER, Pauline Mary has been resigned. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director CHALLENGER, Pauline Mary has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
CHALLENGER, Christopher James
Appointed Date: 19 December 2002
44 years old

Director
CHALLENGER, Heather Frances
Appointed Date: 01 September 2009
48 years old

Director
CHALLENGER, Paul
Appointed Date: 19 December 2002
77 years old

Resigned Directors

Secretary
CHALLENGER, Pauline Mary
Resigned: 01 November 2014
Appointed Date: 27 November 2003

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 27 November 2003
Appointed Date: 19 December 2002

Director
CHALLENGER, Pauline Mary
Resigned: 01 November 2014
Appointed Date: 19 December 2002
77 years old

Nominee Director
OCS DIRECTORS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002

Persons With Significant Control

Foxstor Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERFOX GLOBAL LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,000

...
... and 53 more events
31 Dec 2002
Resolutions
  • ELRES ‐ Elective resolution

31 Dec 2002
Ad 19/12/02--------- £ si 499@1=499 £ ic 501/1000
31 Dec 2002
Ad 19/12/02--------- £ si 250@1=250 £ ic 251/501
31 Dec 2002
Ad 19/12/02--------- £ si 250@1=250 £ ic 1/251
19 Dec 2002
Incorporation