SILVERBUG RESOURCE MANAGEMENT LIMITED
MILTON KEYNES DOT COFFEE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LS

Company number 04541836
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address LINFORD PAVILION SUNRISE PARKWAY, LINFORD WOOD, MILTON KEYNES, MK14 6LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 1 . The most likely internet sites of SILVERBUG RESOURCE MANAGEMENT LIMITED are www.silverbugresourcemanagement.co.uk, and www.silverbug-resource-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverbug Resource Management Limited is a Private Limited Company. The company registration number is 04541836. Silverbug Resource Management Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Silverbug Resource Management Limited is Linford Pavilion Sunrise Parkway Linford Wood Milton Keynes Mk14 6ls. . THATCHAM REGISTRARS LIMITED is a Secretary of the company. DALEY, Owen John is a Director of the company. Secretary ASKWITH, Kirsty has been resigned. Secretary JAKEMAN, Richard has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
THATCHAM REGISTRARS LIMITED
Appointed Date: 19 October 2010

Director
DALEY, Owen John
Appointed Date: 25 September 2002
49 years old

Resigned Directors

Secretary
ASKWITH, Kirsty
Resigned: 19 October 2010
Appointed Date: 05 August 2008

Secretary
JAKEMAN, Richard
Resigned: 05 August 2008
Appointed Date: 23 September 2003

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 October 2003
Appointed Date: 23 September 2002

Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 25 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Owen John Daley
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

SILVERBUG RESOURCE MANAGEMENT LIMITED Events

11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1

14 Aug 2015
Director's details changed for Mr Owen John Daley on 29 July 2015
05 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
06 Oct 2003
Secretary resigned
02 Apr 2003
Registered office changed on 02/04/03 from: 2 swayne rise, middleton milton keynes buckinghamshire MK10 9BE
26 Sep 2002
New director appointed
26 Sep 2002
Director resigned
23 Sep 2002
Incorporation