Company number 03219440
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address ENTERPRISE HOUSE, 113-115 GEORGE LANE, LONDON, E18 1AB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr. Nikistratos Androulakis as a director on 4 May 2017; Appointment of Cowdrey Ltd as a secretary on 4 May 2017; Appointment of Emburey Ltd as a director on 4 May 2017. The most likely internet sites of SILVER PROMOTIONS LIMITED are www.silverpromotions.co.uk, and www.silver-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Silver Promotions Limited is a Private Limited Company.
The company registration number is 03219440. Silver Promotions Limited has been working since 02 July 1996.
The present status of the company is Active. The registered address of Silver Promotions Limited is Enterprise House 113 115 George Lane London E18 1ab. . COWDREY LTD is a Secretary of the company. ANDROULAKIS, Nikistratos is a Director of the company. WILLIAMS, Paul Andy is a Director of the company. EMBUREY LTD is a Director of the company. Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary FIDES SECRETARIES LIMITED has been resigned. Secretary ROSCOMMON LTD has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director FIREBRAND LIMITED has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. Director FENCHURCH MARINE SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
silver promotions Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
COWDREY LTD
Appointed Date: 04 May 2017
Director
EMBUREY LTD
Appointed Date: 04 May 2017
Resigned Directors
Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 17 December 1998
Appointed Date: 10 October 1997
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 10 October 1997
Appointed Date: 02 July 1996
Secretary
FIDES SECRETARIES LIMITED
Resigned: 04 May 2017
Appointed Date: 01 July 2000
Secretary
ROSCOMMON LTD
Resigned: 01 July 2000
Appointed Date: 17 December 1998
Director
FIREBRAND LIMITED
Resigned: 30 June 2001
Appointed Date: 20 August 1998
24 years old
Nominee Director
MARRIOTTS LIMITED
Resigned: 10 October 1997
Appointed Date: 02 July 1996
32 years old
Director
FENCHURCH MARINE SERVICES LIMITED
Resigned: 04 May 2017
Appointed Date: 30 June 2001
SILVER PROMOTIONS LIMITED Events
01 Jun 2017
Appointment of Mr. Nikistratos Androulakis as a director on 4 May 2017
29 May 2017
Appointment of Cowdrey Ltd as a secretary on 4 May 2017
29 May 2017
Appointment of Emburey Ltd as a director on 4 May 2017
29 May 2017
Termination of appointment of Fides Secretaries Limited as a secretary on 4 May 2017
29 May 2017
Termination of appointment of Fenchurch Marine Services Limited as a director on 4 May 2017
...
... and 57 more events
17 Oct 1997
Return made up to 02/07/97; full list of members
17 Oct 1997
Secretary resigned
17 Oct 1997
New secretary appointed
08 Nov 1996
Registered office changed on 08/11/96 from: 2ND floor 123-125 city road london EC1V 1JB
02 Jul 1996
Incorporation