SILVER ARROWS LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT23 3PD

Company number 05671329
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address WYVERN HOUSE CHURCH ROAD, GREAT BOOKHAM, LEATHERHEAD, SURREY, KT23 3PD
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 100 . The most likely internet sites of SILVER ARROWS LIMITED are www.silverarrows.co.uk, and www.silver-arrows.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Chessington North Rail Station is 6.7 miles; to Byfleet & New Haw Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Arrows Limited is a Private Limited Company. The company registration number is 05671329. Silver Arrows Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Silver Arrows Limited is Wyvern House Church Road Great Bookham Leatherhead Surrey Kt23 3pd. The company`s financial liabilities are £9.76k. It is £6.99k against last year. The cash in hand is £5.97k. It is £2.62k against last year. And the total assets are £10.77k, which is £4.28k against last year. HARDMAN, Julie Elizabeth is a Director of the company. HARDMAN, Simon Geoffrey is a Director of the company. Secretary YOUNIS, Shabaz has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director YOUNIS, Shabaz has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Taxi operation".


silver arrows Key Finiance

LIABILITIES £9.76k
+252%
CASH £5.97k
+78%
TOTAL ASSETS £10.77k
+65%
All Financial Figures

Current Directors

Director
HARDMAN, Julie Elizabeth
Appointed Date: 05 April 2012
73 years old
Director
HARDMAN, Simon Geoffrey
Appointed Date: 10 January 2006
69 years old

Resigned Directors

Secretary
YOUNIS, Shabaz
Resigned: 31 May 2010
Appointed Date: 10 January 2006
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 12 January 2006
Appointed Date: 10 January 2006
Director
YOUNIS, Shabaz
Resigned: 31 May 2010
Appointed Date: 10 January 2006
56 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 12 January 2006
Appointed Date: 10 January 2006

Persons With Significant Control

Mr Simon Geoffrey Hardman
Notified on: 15 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

SILVER ARROWS LIMITED Events

14 Feb 2017
Confirmation statement made on 9 January 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 100
...
... and 25 more events
24 Jan 2006
Registered office changed on 24/01/06 from: wyvern house, 1 church road great bookham surrey KT23 3PD
24 Jan 2006
New secretary appointed;new director appointed
17 Jan 2006
Secretary resigned
17 Jan 2006
Director resigned
10 Jan 2006
Incorporation

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