SILVERCREST OFFSHORE LIMITED
GLOUCESTERSHIRE

Hellopages » Gloucestershire » Stroud » GL6 7PA

Company number 02582732
Status Active
Incorporation Date 15 February 1991
Company Type Private Limited Company
Address THE TAUT, OAKRIDGE LYNCH, GLOUCESTERSHIRE, GL6 7PA
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of SILVERCREST OFFSHORE LIMITED are www.silvercrestoffshore.co.uk, and www.silvercrest-offshore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Silvercrest Offshore Limited is a Private Limited Company. The company registration number is 02582732. Silvercrest Offshore Limited has been working since 15 February 1991. The present status of the company is Active. The registered address of Silvercrest Offshore Limited is The Taut Oakridge Lynch Gloucestershire Gl6 7pa. . WHITFIELD, Janet Cecelia is a Secretary of the company. WHITFIELD, Alan is a Director of the company. WHITFIELD, Janet Cecelia is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


Current Directors

Secretary
WHITFIELD, Janet Cecelia
Appointed Date: 15 February 1991
Director
WHITFIELD, Alan
Appointed Date: 15 February 1991
74 years old
Director
WHITFIELD, Janet Cecelia
Appointed Date: 15 February 1991
73 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 15 February 1991
Appointed Date: 15 February 1991
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 15 February 1991
Appointed Date: 15 February 1991

Persons With Significant Control

Mr Alan Whitfield
Notified on: 1 February 2017
74 years old
Nature of control: Ownership of shares – 75% or more

SILVERCREST OFFSHORE LIMITED Events

22 Feb 2017
Confirmation statement made on 1 February 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 28 February 2016
07 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
...
... and 52 more events
21 May 1991
Registered office changed on 21/05/91 from: 372 old street london EC1V 9LT
21 May 1991
Secretary resigned;new secretary appointed
21 May 1991
Director resigned;new director appointed
06 Apr 1991
Accounting reference date notified as 28/02
15 Feb 1991
Incorporation

SILVERCREST OFFSHORE LIMITED Charges

13 December 1996
Debenture deed
Delivered: 20 December 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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