SILVERPOINT DESIGN LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 9ZD
Company number 03939207
Status Active
Incorporation Date 3 March 2000
Company Type Private Limited Company
Address CHARTER HOUSE, PITTMAN WAY FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP .87 . The most likely internet sites of SILVERPOINT DESIGN LIMITED are www.silverpointdesign.co.uk, and www.silverpoint-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Silverpoint Design Limited is a Private Limited Company. The company registration number is 03939207. Silverpoint Design Limited has been working since 03 March 2000. The present status of the company is Active. The registered address of Silverpoint Design Limited is Charter House Pittman Way Fulwood Preston Lancashire Pr2 9zd. . THOMPSON, Stephen is a Secretary of the company. THOMPSON, Christopher is a Director of the company. THOMPSON, Stephen is a Director of the company. Secretary THOMPSON, Christine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director THOMPSON, Christine has been resigned. Director THOMPSON, James has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
THOMPSON, Stephen
Appointed Date: 24 November 2015
Director
THOMPSON, Christopher
Appointed Date: 24 November 2015
46 years old
Director
THOMPSON, Stephen
Appointed Date: 24 November 2015
51 years old

Resigned Directors

Secretary
THOMPSON, Christine
Resigned: 24 November 2015
Appointed Date: 17 March 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 March 2000
Appointed Date: 03 March 2000
Director
THOMPSON, Christine
Resigned: 24 November 2015
Appointed Date: 17 March 2000
81 years old
Director
THOMPSON, James
Resigned: 24 November 2015
Appointed Date: 17 March 2000
77 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 March 2000
Appointed Date: 03 March 2000

Persons With Significant Control

Mr Stephen Thompson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Thompson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERPOINT DESIGN LIMITED Events

16 Mar 2017
Confirmation statement made on 3 March 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
18 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP .87
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
07 Jan 2016
Cancellation of shares. Statement of capital on 24 November 2015
  • GBP 0.87
...
... and 59 more events
31 Mar 2000
New secretary appointed
31 Mar 2000
New director appointed
31 Mar 2000
New director appointed
22 Mar 2000
Registered office changed on 22/03/00 from: 788-790 finchley road london NW11 7TJ
03 Mar 2000
Incorporation

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