SILVERSURFA LIMITED
SURREY

Hellopages » Surrey » Surrey Heath » GU18 5QQ

Company number 05935040
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 1 COLVILLE GARDENS, LIGHTWATER, SURREY, GU18 5QQ
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Termination of appointment of Gareth William Robinson as a director on 11 March 2016; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of SILVERSURFA LIMITED are www.silversurfa.co.uk, and www.silversurfa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Blackwater Rail Station is 4.9 miles; to Ash Vale Rail Station is 5.7 miles; to Bracknell Rail Station is 5.9 miles; to Ash Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silversurfa Limited is a Private Limited Company. The company registration number is 05935040. Silversurfa Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Silversurfa Limited is 1 Colville Gardens Lightwater Surrey Gu18 5qq. . SCOTT, Douglas Stuart is a Director of the company. STEVENS, Andrew John is a Director of the company. Secretary STEVENS, Andrew John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROBINSON, Gareth William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Director
SCOTT, Douglas Stuart
Appointed Date: 14 September 2006
61 years old
Director
STEVENS, Andrew John
Appointed Date: 14 September 2006
57 years old

Resigned Directors

Secretary
STEVENS, Andrew John
Resigned: 30 November 2009
Appointed Date: 14 September 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 October 2006
Appointed Date: 14 September 2006
Director
ROBINSON, Gareth William
Resigned: 11 March 2016
Appointed Date: 14 September 2006
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 October 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Asap Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILVERSURFA LIMITED Events

02 Oct 2016
Confirmation statement made on 14 September 2016 with updates
10 May 2016
Termination of appointment of Gareth William Robinson as a director on 11 March 2016
05 Mar 2016
Accounts for a dormant company made up to 31 January 2016
05 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
16 Jun 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 33 more events
06 Jan 2007
New director appointed
17 Oct 2006
Director resigned
17 Oct 2006
Secretary resigned
17 Oct 2006
Registered office changed on 17/10/06 from: 788-790 finchley road london NW11 7TJ
14 Sep 2006
Incorporation

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