ESCHER SILVERMAN LIMITED
ROMSEY

Hellopages » Hampshire » Test Valley » SO51 0HE

Company number 02472294
Status Active
Incorporation Date 20 February 1990
Company Type Private Limited Company
Address LONE BARN STUDIOS, STANBRIDGE LANE, ROMSEY, HAMPSHIRE, SO51 0HE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of ESCHER SILVERMAN LIMITED are www.eschersilverman.co.uk, and www.escher-silverman.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and ten months. The distance to to Dean Rail Station is 5.5 miles; to Redbridge Rail Station is 6.5 miles; to Swaythling Rail Station is 7.8 miles; to St Denys Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Escher Silverman Limited is a Private Limited Company. The company registration number is 02472294. Escher Silverman Limited has been working since 20 February 1990. The present status of the company is Active. The registered address of Escher Silverman Limited is Lone Barn Studios Stanbridge Lane Romsey Hampshire So51 0he. . NARBUTAS, Julia Mary is a Secretary of the company. MITCHELL, Kevin is a Director of the company. NARBUTAS, Kazys Henrikas is a Director of the company. Secretary KING, Melvyn Sidney has been resigned. Director STRONG, Keith Roy has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
NARBUTAS, Julia Mary
Appointed Date: 19 May 2003
Director
MITCHELL, Kevin
Appointed Date: 01 April 2005
61 years old
Director
NARBUTAS, Kazys Henrikas

72 years old

Resigned Directors

Secretary
KING, Melvyn Sidney
Resigned: 19 May 2003
Director
STRONG, Keith Roy
Resigned: 14 November 1994
67 years old

Persons With Significant Control

Mr Kazys Henrikas Narbutas
Notified on: 1 January 2017
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin Mitchell
Notified on: 1 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESCHER SILVERMAN LIMITED Events

17 Mar 2017
Confirmation statement made on 20 February 2017 with updates
10 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 30 November 2014
10 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
...
... and 69 more events
27 Mar 1990
Company name changed\certificate issued on 27/03/90
21 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1990
Nc inc already adjusted 28/02/90
21 Mar 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Feb 1990
Incorporation

ESCHER SILVERMAN LIMITED Charges

31 July 1991
Fixed and floating charge
Delivered: 5 August 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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