SILVER ATENA (UK) LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6FN

Company number 06601135
Status Active
Incorporation Date 23 May 2008
Company Type Private Limited Company
Address C/O ASSYSTEM UK, C/O ASSYSTEM UK CLUB STREET, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6FN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,490,001 ; Full accounts made up to 31 December 2014. The most likely internet sites of SILVER ATENA (UK) LIMITED are www.silveratenauk.co.uk, and www.silver-atena-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Silver Atena Uk Limited is a Private Limited Company. The company registration number is 06601135. Silver Atena Uk Limited has been working since 23 May 2008. The present status of the company is Active. The registered address of Silver Atena Uk Limited is C O Assystem Uk C O Assystem Uk Club Street Bamber Bridge Preston Lancashire Pr5 6fn. . CAUNCE, David Christopher is a Director of the company. Secretary SINGH, Davindar Kaur has been resigned. Director MITTERHUBER, Josef has been resigned. Director SINGH, Parminder has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
CAUNCE, David Christopher
Appointed Date: 10 April 2013
61 years old

Resigned Directors

Secretary
SINGH, Davindar Kaur
Resigned: 01 February 2009
Appointed Date: 23 May 2008
Director
MITTERHUBER, Josef
Resigned: 20 December 2013
Appointed Date: 01 February 2009
63 years old
Director
SINGH, Parminder
Resigned: 28 March 2012
Appointed Date: 23 May 2008
59 years old

SILVER ATENA (UK) LIMITED Events

04 Aug 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,490,001
16 Jun 2015
Full accounts made up to 31 December 2014
28 May 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,490,001
18 Jun 2014
Full accounts made up to 31 December 2013
...
... and 23 more events
01 Oct 2008
Ad 12/09/08\gbp si 1490000@1=1490000\gbp ic 1/1490001\
20 Sep 2008
Particulars of a mortgage or charge / charge no: 1
02 Sep 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2008
Gbp nc 10000/2000000\27/08/08
23 May 2008
Incorporation

SILVER ATENA (UK) LIMITED Charges

15 September 2008
Rent deposit deed
Delivered: 20 September 2008
Status: Outstanding
Persons entitled: Minton Malmesbury Limited
Description: The sum of £25,000 see image for full details.

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