Company number 09178044
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address 62 THE STREET, ASHTEAD, SURREY, KT21 1AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
GBP 4
. The most likely internet sites of SILVER BIRCHES CONSULTING LTD are www.silverbirchesconsulting.co.uk, and www.silver-birches-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Chessington North Rail Station is 3.8 miles; to Fulwell Rail Station is 8.9 miles; to Feltham Rail Station is 10.7 miles; to Balham Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Birches Consulting Ltd is a Private Limited Company.
The company registration number is 09178044. Silver Birches Consulting Ltd has been working since 15 August 2014.
The present status of the company is Active. The registered address of Silver Birches Consulting Ltd is 62 The Street Ashtead Surrey Kt21 1at. . BYRNE, Lisa Ann is a Secretary of the company. BYRNE, Philip is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Philip Byrne
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
SILVER BIRCHES CONSULTING LTD Events
19 Oct 2016
Confirmation statement made on 28 August 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
28 Aug 2015
Secretary's details changed for Mrs Lisa Ann Byrne on 30 June 2015
28 Aug 2015
Director's details changed for Mr Philip Byrne on 30 June 2015
...
... and 1 more events
02 Feb 2015
Statement of capital following an allotment of shares on 3 November 2014
22 Jan 2015
Change of share class name or designation
22 Jan 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
07 Jan 2015
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 62 the Street Ashtead Surrey KT21 1AT on 7 January 2015
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
-
MODEL ARTICLES ‐
Model articles adopted