UNICORN SILVER LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 9JN

Company number 06374610
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, ENGLAND, SG8 9JN
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Stephen Nicholas Bowyer Marsh as a director on 12 January 2016. The most likely internet sites of UNICORN SILVER LIMITED are www.unicornsilver.co.uk, and www.unicorn-silver.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Unicorn Silver Limited is a Private Limited Company. The company registration number is 06374610. Unicorn Silver Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Unicorn Silver Limited is Lake House Market Hill Royston Hertfordshire England Sg8 9jn. . DOWNER, Martyn Dennis is a Director of the company. WENTWORTH STANLEY, Nicholas Philip is a Director of the company. Secretary MARSH, Stephen Nicholas Bowyer has been resigned. Director ALLSOPP, David Samuel has been resigned. Director CHICHESTER, Dermot Michael Claude has been resigned. Director MARSH, Stephen Nicholas Bowyer has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
DOWNER, Martyn Dennis
Appointed Date: 18 September 2007
59 years old
Director
WENTWORTH STANLEY, Nicholas Philip
Appointed Date: 01 August 2008
71 years old

Resigned Directors

Secretary
MARSH, Stephen Nicholas Bowyer
Resigned: 12 January 2016
Appointed Date: 18 September 2007
Director
ALLSOPP, David Samuel
Resigned: 30 April 2015
Appointed Date: 01 July 2008
92 years old
Director
CHICHESTER, Dermot Michael Claude
Resigned: 24 September 2010
Appointed Date: 01 July 2008
71 years old
Director
MARSH, Stephen Nicholas Bowyer
Resigned: 12 January 2016
Appointed Date: 27 August 2008
60 years old

Persons With Significant Control

Mr Martyn Denis Downer
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Nicholas Philip Wentworth-Stanley
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

UNICORN SILVER LIMITED Events

08 Nov 2016
Confirmation statement made on 18 September 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Termination of appointment of Stephen Nicholas Bowyer Marsh as a director on 12 January 2016
12 Jan 2016
Termination of appointment of Stephen Nicholas Bowyer Marsh as a secretary on 12 January 2016
04 Dec 2015
Termination of appointment of David Samuel Allsopp as a director on 30 April 2015
...
... and 32 more events
14 Oct 2008
Director appointed david samual allsopp
01 Oct 2008
Accounting reference date extended from 30/09/2008 to 31/12/2008
08 Sep 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2008
Director appointed stephen nicholas bowyer marsh
18 Sep 2007
Incorporation

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