SILVERSTONES LIMITED
SOMERSET

Hellopages » Somerset » South Somerset » TA19 0DH

Company number 04565124
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address SILVERSTONES, 29 SILVER STREET, ILMINSTER, SOMERSET, TA19 0DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 . The most likely internet sites of SILVERSTONES LIMITED are www.silverstones.co.uk, and www.silverstones.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Axminster Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverstones Limited is a Private Limited Company. The company registration number is 04565124. Silverstones Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of Silverstones Limited is Silverstones 29 Silver Street Ilminster Somerset Ta19 0dh. . PEARLSTONE, Saskia Chloe is a Secretary of the company. PEARLSTONE, Nicola Gina is a Director of the company. Secretary ADAMS, Jenny Lois has been resigned. Secretary GRIFFITH, Richard John has been resigned. Secretary GROWDON, Bryony has been resigned. Secretary PEARLSTONE, Marck David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director GRIFFITH, Richard John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PEARLSTONE, Saskia Chloe
Appointed Date: 06 September 2010
Director
PEARLSTONE, Nicola Gina
Appointed Date: 17 October 2002
61 years old

Resigned Directors

Secretary
ADAMS, Jenny Lois
Resigned: 30 September 2009
Appointed Date: 01 October 2006
Secretary
GRIFFITH, Richard John
Resigned: 06 September 2010
Appointed Date: 16 October 2009
Secretary
GROWDON, Bryony
Resigned: 10 October 2003
Appointed Date: 17 October 2002
Secretary
PEARLSTONE, Marck David
Resigned: 13 September 2006
Appointed Date: 10 October 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002
Director
GRIFFITH, Richard John
Resigned: 16 October 2013
Appointed Date: 06 December 2009
62 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Nicola Gina Pearlstone
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

SILVERSTONES LIMITED Events

19 Oct 2016
Confirmation statement made on 17 October 2016 with updates
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
28 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
11 Nov 2014
Accounts for a dormant company made up to 31 October 2014
06 Nov 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1
...
... and 33 more events
04 Dec 2002
New secretary appointed
04 Dec 2002
Secretary resigned
04 Dec 2002
Director resigned
04 Dec 2002
New director appointed
17 Oct 2002
Incorporation

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