SILVERBACK EUROPE LIMITED
EGHAM TECHSTOREUK.COM LIMITED

Hellopages » Surrey » Runnymede » TW20 0BA

Company number 05586680
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address 16 ST. DAVID'S DRIVE, ENGLEFIELD GREEN, EGHAM, SURREY, ENGLAND, TW20 0BA
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-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of SILVERBACK EUROPE LIMITED are www.silverbackeurope.co.uk, and www.silverback-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.7 miles; to Maidenhead Rail Station is 9.3 miles; to Ash Vale Rail Station is 12.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverback Europe Limited is a Private Limited Company. The company registration number is 05586680. Silverback Europe Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Silverback Europe Limited is 16 St David S Drive Englefield Green Egham Surrey England Tw20 0ba. . JONES, Lesley Ann is a Secretary of the company. JONES, Paul Jason is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HISCOCKS, Daniel James has been resigned. Director JONES, David has been resigned. Director JONES, Paul Jason has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Lesley Ann
Appointed Date: 10 October 2005
Director
JONES, Paul Jason
Appointed Date: 16 July 2007
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 October 2005
Appointed Date: 07 October 2005
Director
HISCOCKS, Daniel James
Resigned: 16 July 2007
Appointed Date: 22 March 2007
55 years old
Director
JONES, David
Resigned: 02 March 2007
Appointed Date: 10 October 2005
49 years old
Director
JONES, Paul Jason
Resigned: 22 March 2007
Appointed Date: 10 October 2005
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Mr Paul Jason Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SILVERBACK EUROPE LIMITED Events

27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100
12 Apr 2016
Registered office address changed from Unit 4 Cheapside Court Sunninghill Road Ascot Berkshire SL5 7RF to 16 st. David's Drive Englefield Green Egham Surrey TW20 0BA on 12 April 2016
22 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 34 more events
06 Mar 2006
New director appointed
06 Mar 2006
New director appointed
10 Oct 2005
Director resigned
10 Oct 2005
Secretary resigned
07 Oct 2005
Incorporation

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