SILVERSEALED LIMITED
NOTTINGHAMSHIRE

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Company number 06360683
Status Active
Incorporation Date 4 September 2007
Company Type Private Limited Company
Address GORDON HOUSE 32-34 GORDON ROAD, WEST BRIDGFORD, NOTTINGHAMSHIRE, NG2 5LN
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Appointment of Mr Simon Smith Baird as a director on 1 January 2016. The most likely internet sites of SILVERSEALED LIMITED are www.silversealed.co.uk, and www.silversealed.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Silversealed Limited is a Private Limited Company. The company registration number is 06360683. Silversealed Limited has been working since 04 September 2007. The present status of the company is Active. The registered address of Silversealed Limited is Gordon House 32 34 Gordon Road West Bridgford Nottinghamshire Ng2 5ln. . FARLEY, Alice Ann is a Secretary of the company. BAIRD, Simon Smith is a Director of the company. BAIRD, Wendy Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
FARLEY, Alice Ann
Appointed Date: 18 December 2007

Director
BAIRD, Simon Smith
Appointed Date: 01 January 2016
54 years old

Director
BAIRD, Wendy Anne
Appointed Date: 18 December 2007
63 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 December 2007
Appointed Date: 04 September 2007

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 December 2007
Appointed Date: 04 September 2007

Persons With Significant Control

Ms Wendy Anne Baird
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SILVERSEALED LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2016
Confirmation statement made on 4 September 2016 with updates
12 Feb 2016
Appointment of Mr Simon Smith Baird as a director on 1 January 2016
29 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
09 Jan 2008
New director appointed
09 Jan 2008
Secretary resigned
09 Jan 2008
Director resigned
19 Dec 2007
Registered office changed on 19/12/07 from: 788-790 finchley road london NW11 7TJ
04 Sep 2007
Incorporation