SILVERSEVEN LIMITED
NEWCASTLE UPON TYNE

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE2 1TJ
Company number 06453238
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address FERNWOOD HOUSE FERNWOOD ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 1TJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of SILVERSEVEN LIMITED are www.silverseven.co.uk, and www.silverseven.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Silverseven Limited is a Private Limited Company. The company registration number is 06453238. Silverseven Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Silverseven Limited is Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne Ne2 1tj. . MOULDS, Susan Elizabeth Paton is a Secretary of the company. MOULDS, Peter Gary is a Director of the company. MOULDS, Susan Elizabeth Paton is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOULDS, Susan Elizabeth Paton
Appointed Date: 13 December 2007

Director
MOULDS, Peter Gary
Appointed Date: 13 December 2007
63 years old

Director
MOULDS, Susan Elizabeth Paton
Appointed Date: 13 December 2007
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 December 2007
Appointed Date: 13 December 2007

Persons With Significant Control

Peter Gary Moulds
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Susan Elizabeth Paton Moulds
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERSEVEN LIMITED Events

04 Jan 2017
Confirmation statement made on 13 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100

...
... and 30 more events
23 Jan 2008
New director appointed
23 Jan 2008
New secretary appointed
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
13 Dec 2007
Incorporation

SILVERSEVEN LIMITED Charges

18 March 2008
Legal charge
Delivered: 28 March 2008
Status: Outstanding
Persons entitled: Coutts and Company
Description: Begonia house 5 prospect place alnmouth alnwick…