SILVER (UK) LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU4 9US

Company number 05194529
Status Active
Incorporation Date 2 August 2004
Company Type Private Limited Company
Address UNIT 3 EAGLE CENTRE WAY, PROGRESS PARK, LUTON, BEDFORDSHIRE, LU4 9US
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1 . The most likely internet sites of SILVER (UK) LIMITED are www.silveruk.co.uk, and www.silver-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Silver Uk Limited is a Private Limited Company. The company registration number is 05194529. Silver Uk Limited has been working since 02 August 2004. The present status of the company is Active. The registered address of Silver Uk Limited is Unit 3 Eagle Centre Way Progress Park Luton Bedfordshire Lu4 9us. The company`s financial liabilities are £132.98k. It is £35.69k against last year. The cash in hand is £26.21k. It is £-11.29k against last year. And the total assets are £291.93k, which is £47.67k against last year. HOLT, Nicola is a Secretary of the company. DE MICHELE, Sergio is a Director of the company. Secretary DE MICHELE, Amanda Tracey has been resigned. The company operates in "Security systems service activities".


silver (uk) Key Finiance

LIABILITIES £132.98k
+36%
CASH £26.21k
-31%
TOTAL ASSETS £291.93k
+19%
All Financial Figures

Current Directors

Secretary
HOLT, Nicola
Appointed Date: 02 July 2007
Director
DE MICHELE, Sergio
Appointed Date: 02 August 2004
51 years old

Resigned Directors

Secretary
DE MICHELE, Amanda Tracey
Resigned: 01 November 2006
Appointed Date: 02 August 2004

Persons With Significant Control

Mr Sergio De Michele
Notified on: 9 August 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SILVER (UK) LIMITED Events

09 Aug 2016
Confirmation statement made on 9 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
...
... and 23 more events
20 Nov 2006
Secretary resigned
09 Jun 2006
Total exemption small company accounts made up to 30 September 2005
18 Apr 2006
Accounting reference date extended from 31/08/05 to 30/09/05
31 Oct 2005
Return made up to 02/08/05; full list of members
  • 363(287) ‐ Registered office changed on 31/10/05
02 Aug 2004
Incorporation

SILVER (UK) LIMITED Charges

14 April 2011
Debenture
Delivered: 19 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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