Company number 09481947
Status Active
Incorporation Date 10 March 2015
Company Type Private Limited Company
Address SILVER HERON DEVELOPMENTS SUTTONS LANE, DEEPING GATE, PETERBOROUGH, UNITED KINGDOM, PE6 9AA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Termination of appointment of Simon Dethick as a director on 20 September 2016; Appointment of Mr Adrian Mumby as a director on 20 September 2016. The most likely internet sites of SILVER HERON CONSTRUCTION LIMITED are www.silverheronconstruction.co.uk, and www.silver-heron-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Silver Heron Construction Limited is a Private Limited Company.
The company registration number is 09481947. Silver Heron Construction Limited has been working since 10 March 2015.
The present status of the company is Active. The registered address of Silver Heron Construction Limited is Silver Heron Developments Suttons Lane Deeping Gate Peterborough United Kingdom Pe6 9aa. . MUMBY, Adrian is a Director of the company. Director DETHICK, Simon has been resigned. Director MUMBY, Adrian Nicholas has been resigned. The company operates in "Joinery installation".
Current Directors
Resigned Directors
Director
DETHICK, Simon
Resigned: 20 September 2016
Appointed Date: 10 March 2015
52 years old
Persons With Significant Control
Mr Adrian Mumby
Notified on: 28 October 2016
57 years old
Nature of control: Ownership of shares – 75% or more
SILVER HERON CONSTRUCTION LIMITED Events
12 Apr 2017
Confirmation statement made on 10 March 2017 with updates
01 Apr 2017
Termination of appointment of Simon Dethick as a director on 20 September 2016
01 Apr 2017
Appointment of Mr Adrian Mumby as a director on 20 September 2016
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 May 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-05-02
10 Apr 2015
Termination of appointment of Adrian Nicholas Mumby as a director on 8 April 2015
10 Mar 2015
Incorporation
Statement of capital on 2015-03-10
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MODEL ARTICLES ‐
Model articles adopted