SILVER STONE SEARCH & SELECTION LTD
TOWCESTER SILVER STONE SEARCH AND SELECTION LTD

Hellopages » Northamptonshire » South Northamptonshire » NN12 8AX

Company number 05318782
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 1 LUCAS BRIDGE BUSINESS PARK, 1 OLD GREENS NORTON ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 8AX
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Change of share class name or designation. The most likely internet sites of SILVER STONE SEARCH & SELECTION LTD are www.silverstonesearchselection.co.uk, and www.silver-stone-search-selection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Silver Stone Search Selection Ltd is a Private Limited Company. The company registration number is 05318782. Silver Stone Search Selection Ltd has been working since 21 December 2004. The present status of the company is Active. The registered address of Silver Stone Search Selection Ltd is 1 Lucas Bridge Business Park 1 Old Greens Norton Road Towcester Northamptonshire Nn12 8ax. The company`s financial liabilities are £128.4k. It is £-95.66k against last year. And the total assets are £201k, which is £-127.7k against last year. WOODWARD, David Thomas is a Secretary of the company. MUNDAY, Darren Ernest is a Director of the company. WOODWARD, David Thomas is a Director of the company. Secretary MADDEN, Kieron Thomas has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MADDEN, Kieron Thomas has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Human resources provision and management of human resources functions".


silver stone search & selection Key Finiance

LIABILITIES £128.4k
-43%
CASH n/a
TOTAL ASSETS £201k
-39%
All Financial Figures

Current Directors

Secretary
WOODWARD, David Thomas
Appointed Date: 18 December 2006
Director
MUNDAY, Darren Ernest
Appointed Date: 01 January 2005
54 years old
Director
WOODWARD, David Thomas
Appointed Date: 01 November 2005
53 years old

Resigned Directors

Secretary
MADDEN, Kieron Thomas
Resigned: 18 December 2006
Appointed Date: 01 January 2005
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 December 2004
Appointed Date: 21 December 2004
Director
MADDEN, Kieron Thomas
Resigned: 01 September 2011
Appointed Date: 01 January 2006
49 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 December 2004
Appointed Date: 21 December 2004

Persons With Significant Control

Mr Darren Ernest Munday
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Thomas Woodward
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVER STONE SEARCH & SELECTION LTD Events

05 May 2017
Micro company accounts made up to 31 December 2016
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017
Change of share class name or designation
22 Dec 2016
Confirmation statement made on 21 December 2016 with updates
19 Dec 2016
Statement of capital following an allotment of shares on 15 December 2016
  • GBP 200
...
... and 38 more events
11 Jan 2005
Company name changed silver stone search and selectio n LTD\certificate issued on 11/01/05
29 Dec 2004
Secretary resigned
29 Dec 2004
Director resigned
29 Dec 2004
Registered office changed on 29/12/04 from: 44 upper belgrave road clifton bristol BS8 2XN
21 Dec 2004
Incorporation

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