SILVER & ROSE (FORMBY) LIMITED
MERSEYSIDE

Hellopages » Merseyside » Sefton » L37 4DL

Company number 03111493
Status Active
Incorporation Date 9 October 1995
Company Type Private Limited Company
Address 11A CHAPEL LANE, FORMBY, MERSEYSIDE, L37 4DL
Home Country United Kingdom
Nature of Business 47782 - Retail sale by opticians
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SILVER & ROSE (FORMBY) LIMITED are www.silverroseformby.co.uk, and www.silver-rose-formby.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Silver Rose Formby Limited is a Private Limited Company. The company registration number is 03111493. Silver Rose Formby Limited has been working since 09 October 1995. The present status of the company is Active. The registered address of Silver Rose Formby Limited is 11a Chapel Lane Formby Merseyside L37 4dl. The company`s financial liabilities are £11.96k. It is £2.47k against last year. The cash in hand is £12.48k. It is £0.24k against last year. And the total assets are £54.64k, which is £-6.13k against last year. O'REGAN, Terence is a Secretary of the company. BURNS, Keith is a Director of the company. O'REGAN, Terence is a Director of the company. Secretary BURNS, Linda Ann has been resigned. Nominee Secretary GIBSON, Mark Adrian has been resigned. Secretary HEARD, Donna has been resigned. Secretary HEARD, Donna has been resigned. Secretary LULHAM, Pamela Mary has been resigned. Nominee Director GIBSON, Mark Adrian has been resigned. Nominee Director SPARROW, Andrew Peter has been resigned. The company operates in "Retail sale by opticians".


silver & rose (formby) Key Finiance

LIABILITIES £11.96k
+26%
CASH £12.48k
+1%
TOTAL ASSETS £54.64k
-11%
All Financial Figures

Current Directors

Secretary
O'REGAN, Terence
Appointed Date: 25 October 2013
Director
BURNS, Keith
Appointed Date: 23 January 1996
63 years old
Director
O'REGAN, Terence
Appointed Date: 27 February 2014
59 years old

Resigned Directors

Secretary
BURNS, Linda Ann
Resigned: 25 October 2013
Appointed Date: 19 October 1999
Nominee Secretary
GIBSON, Mark Adrian
Resigned: 23 January 1996
Appointed Date: 09 October 1995
Secretary
HEARD, Donna
Resigned: 19 October 1999
Appointed Date: 30 July 1997
Secretary
HEARD, Donna
Resigned: 01 March 1996
Appointed Date: 23 January 1996
Secretary
LULHAM, Pamela Mary
Resigned: 30 July 1997
Appointed Date: 01 March 1996
Nominee Director
GIBSON, Mark Adrian
Resigned: 23 January 1996
Appointed Date: 09 October 1995
55 years old
Nominee Director
SPARROW, Andrew Peter
Resigned: 23 January 1996
Appointed Date: 09 October 1995
63 years old

Persons With Significant Control

Mr Terence O'Regan
Notified on: 9 October 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Burns
Notified on: 9 October 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SILVER & ROSE (FORMBY) LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 9 October 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
06 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
13 Feb 1996
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
31 Jan 1996
Ad 23/01/96--------- £ si 98@1=98 £ ic 2/100
31 Jan 1996
Accounting reference date notified as 31/03
31 Jan 1996
Registered office changed on 31/01/96 from: 2ND floor 100 hagley road edgbaston, birmingham west midlands B16 8LT
09 Oct 1995
Incorporation

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