SILVERGATE ASSOCIATES LIMITED

Hellopages » Lincolnshire » Lincoln » LN5 9UF

Company number 03937791
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address 36 NEWHAVEN DRIVE, LINCOLN, LN5 9UF
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of SILVERGATE ASSOCIATES LIMITED are www.silvergateassociates.co.uk, and www.silvergate-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Silvergate Associates Limited is a Private Limited Company. The company registration number is 03937791. Silvergate Associates Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Silvergate Associates Limited is 36 Newhaven Drive Lincoln Ln5 9uf. . TURNER, Louise Mary is a Secretary of the company. TURNER, Louise Mary is a Director of the company. TURNER, Paul Leslie is a Director of the company. Nominee Secretary WHBC NOMINEE SECRETARIES LIMITED has been resigned. Director THORNALLEY, Gillian has been resigned. Nominee Director WHBC NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
TURNER, Louise Mary
Appointed Date: 09 March 2000
Director
TURNER, Louise Mary
Appointed Date: 09 March 2000
63 years old
Director
TURNER, Paul Leslie
Appointed Date: 28 February 2003
64 years old

Resigned Directors

Nominee Secretary
WHBC NOMINEE SECRETARIES LIMITED
Resigned: 07 March 2000
Appointed Date: 01 March 2000
Director
THORNALLEY, Gillian
Resigned: 28 February 2003
Appointed Date: 07 March 2000
65 years old
Nominee Director
WHBC NOMINEE DIRECTORS LIMITED
Resigned: 07 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Mrs Louise Mary Turner
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Leslie Turner
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERGATE ASSOCIATES LIMITED Events

29 Mar 2017
Confirmation statement made on 1 March 2017 with updates
28 Feb 2017
Micro company accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 37 more events
17 Mar 2000
Registered office changed on 17/03/00 from: wellesley house 7 clarence parade, cheltenham gloucestershire GL50 3NY
13 Mar 2000
Ad 07/03/00--------- £ si 99@1=99 £ ic 1/100
13 Mar 2000
Secretary resigned
13 Mar 2000
Director resigned
01 Mar 2000
Incorporation

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