SILENTMASK LIMITED
SALFORD

Hellopages » Greater Manchester » Salford » M7 4JN

Company number 07438526
Status Active
Incorporation Date 12 November 2010
Company Type Private Limited Company
Address FLAT 1 ALLANDALE COURT, WATERPARK ROAD, SALFORD, GREATER MANCHESTER, M7 4JN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 1 . The most likely internet sites of SILENTMASK LIMITED are www.silentmask.co.uk, and www.silentmask.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Belle Vue Rail Station is 4.7 miles; to Chassen Road Rail Station is 6.7 miles; to Burnage Rail Station is 6.7 miles; to Flixton Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silentmask Limited is a Private Limited Company. The company registration number is 07438526. Silentmask Limited has been working since 12 November 2010. The present status of the company is Active. The registered address of Silentmask Limited is Flat 1 Allandale Court Waterpark Road Salford Greater Manchester M7 4jn. . WEIS, Sir is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WEIS, Sir
Appointed Date: 16 February 2011
44 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 16 February 2011
Appointed Date: 12 November 2010
66 years old

Persons With Significant Control

Mr Aubrey Weis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Rachel Weis
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Sir Weis
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SILENTMASK LIMITED Events

08 Jan 2017
Confirmation statement made on 12 November 2016 with updates
11 Aug 2016
Accounts for a dormant company made up to 30 November 2015
19 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
20 Aug 2015
Accounts for a dormant company made up to 30 November 2014
26 Dec 2014
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-12-26
  • GBP 1
...
... and 7 more events
09 Apr 2011
Particulars of a mortgage or charge / charge no: 1
16 Feb 2011
Appointment of Sir Weis as a director
16 Feb 2011
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 16 February 2011
16 Feb 2011
Termination of appointment of Jonathon Round as a director
12 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SILENTMASK LIMITED Charges

4 April 2011
Deed of legal charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: Sainsbury's food store calderwood street woolwich london…
4 April 2011
Deed of assignment
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited
Description: L/H sainsbury's food store calderwood street woolwich…

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