THE SILVERCUBE AV LTD
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 1SA

Company number 06090315
Status Active
Incorporation Date 8 February 2007
Company Type Private Limited Company
Address 5 MARDALE, CAMBERLEY, SURREY, GU15 1SA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100 . The most likely internet sites of THE SILVERCUBE AV LTD are www.thesilvercubeav.co.uk, and www.the-silvercube-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Vale Rail Station is 4.2 miles; to Ash Rail Station is 5.7 miles; to Bracknell Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Silvercube Av Ltd is a Private Limited Company. The company registration number is 06090315. The Silvercube Av Ltd has been working since 08 February 2007. The present status of the company is Active. The registered address of The Silvercube Av Ltd is 5 Mardale Camberley Surrey Gu15 1sa. The company`s financial liabilities are £23.06k. It is £11.66k against last year. The cash in hand is £30.35k. It is £13.58k against last year. And the total assets are £34.09k, which is £17.06k against last year. THACKWRAY, Tom Mark is a Secretary of the company. DENYER, Peter Robert is a Director of the company. THACKWRAY, Tom Mark is a Director of the company. The company operates in "Other construction installation".


the silvercube av Key Finiance

LIABILITIES £23.06k
+102%
CASH £30.35k
+80%
TOTAL ASSETS £34.09k
+100%
All Financial Figures

Current Directors

Secretary
THACKWRAY, Tom Mark
Appointed Date: 08 February 2007

Director
DENYER, Peter Robert
Appointed Date: 08 February 2007
43 years old

Director
THACKWRAY, Tom Mark
Appointed Date: 08 February 2007
48 years old

Persons With Significant Control

Mr Tom Mark Thackwray
Notified on: 8 February 2017
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE SILVERCUBE AV LTD Events

15 Feb 2017
Confirmation statement made on 8 February 2017 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 March 2015
17 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 100

...
... and 23 more events
19 Feb 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

19 Feb 2008
Secretary's particulars changed;director's particulars changed
19 Feb 2008
Registered office changed on 19/02/08 from: 47 copperfields fetcham surrey KT22 9PA
27 Feb 2007
Secretary's particulars changed;director's particulars changed
08 Feb 2007
Incorporation