SILVERLINK STEPHENSON LIMITED
NEWCASTLE UPON TYNE GALEDAWN LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 2HJ

Company number 05076875
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address STOCKBRIDGE HOUSE, TRINITY GARDENS, NEWCASTLE UPON TYNE, NE1 2HJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of Michelle Frances Percy as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SILVERLINK STEPHENSON LIMITED are www.silverlinkstephenson.co.uk, and www.silverlink-stephenson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Silverlink Stephenson Limited is a Private Limited Company. The company registration number is 05076875. Silverlink Stephenson Limited has been working since 17 March 2004. The present status of the company is Active. The registered address of Silverlink Stephenson Limited is Stockbridge House Trinity Gardens Newcastle Upon Tyne Ne1 2hj. . SCHOFIELD, Alan Donald is a Secretary of the company. BOWES, Martyn is a Director of the company. CLOUSTON, William David is a Director of the company. SCHOFIELD, Alan Donald is a Director of the company. Secretary IONS, John Thompson has been resigned. Secretary STEWART, Robert Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director IONS, John Thompson has been resigned. Director PERCY, Michelle Frances has been resigned. Director STEWART, Robert Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SCHOFIELD, Alan Donald
Appointed Date: 01 October 2006

Director
BOWES, Martyn
Appointed Date: 09 May 2013
61 years old

Director
CLOUSTON, William David
Appointed Date: 30 March 2004
79 years old

Director
SCHOFIELD, Alan Donald
Appointed Date: 01 August 2006
59 years old

Resigned Directors

Secretary
IONS, John Thompson
Resigned: 30 September 2006
Appointed Date: 01 June 2004

Secretary
STEWART, Robert Ian
Resigned: 01 June 2004
Appointed Date: 30 March 2004

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 30 March 2004
Appointed Date: 17 March 2004

Director
IONS, John Thompson
Resigned: 31 December 2006
Appointed Date: 01 June 2004
94 years old

Director
PERCY, Michelle Frances
Resigned: 30 September 2016
Appointed Date: 01 June 2004
57 years old

Director
STEWART, Robert Ian
Resigned: 09 November 2013
Appointed Date: 30 March 2004
67 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 30 March 2004
Appointed Date: 17 March 2004

Persons With Significant Control

Mr William David Clouston
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

SILVERLINK STEPHENSON LIMITED Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
05 Oct 2016
Termination of appointment of Michelle Frances Percy as a director on 30 September 2016
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1

09 Dec 2015
Satisfaction of charge 050768750005 in full
...
... and 48 more events
28 Apr 2004
Registered office changed on 28/04/04 from: marquess court 69 southampton row london WC1B 4ET
28 Apr 2004
New director appointed
26 Apr 2004
Secretary resigned
26 Apr 2004
Director resigned
17 Mar 2004
Incorporation

SILVERLINK STEPHENSON LIMITED Charges

22 April 2013
Charge code 0507 6875 0005
Delivered: 1 May 2013
Status: Satisfied on 9 December 2015
Persons entitled: Hsbc Bank PLC (The Chargee)
Description: Notification of addition to or amendment of charge…
22 April 2013
Charge code 0507 6875 0004
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: The Council of the City of Newcastle upon Tyne
Description: Notification of addition to or amendment of charge…
22 April 2013
Charge code 0507 6875 0003
Delivered: 30 April 2013
Status: Satisfied on 23 October 2015
Persons entitled: Miller Construction (UK) Limited
Description: Notification of addition to or amendment of charge…
22 April 2013
Charge code 0507 6875 0002
Delivered: 27 April 2013
Status: Satisfied on 9 December 2015
Persons entitled: The Council of the City of Sunderland
Description: Notification of addition to or amendment of charge…
22 April 2013
Charge code 0507 6875 0001
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (Security Agent)
Description: Notification of addition to or amendment of charge…