SILENT EDGE HOLDINGS LIMITED
TUNBRIDGE WELLS SEGH LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 07328682
Status Active
Incorporation Date 28 July 2010
Company Type Private Limited Company
Address 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 105,247.105 ; Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of SILENT EDGE HOLDINGS LIMITED are www.silentedgeholdings.co.uk, and www.silent-edge-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Silent Edge Holdings Limited is a Private Limited Company. The company registration number is 07328682. Silent Edge Holdings Limited has been working since 28 July 2010. The present status of the company is Active. The registered address of Silent Edge Holdings Limited is 77 Mount Ephraim Tunbridge Wells Kent Tn4 8bs. . AGNEW, John Alistair is a Director of the company. FOWLIE, Stuart James is a Director of the company. TAYLOR, Bryan Lloyd is a Director of the company. Director EVANS, Mark Hywel has been resigned. Director JAMES, Richard David has been resigned. Director SOHAIL, Fareed has been resigned. Director TANNER, Richard Curnow has been resigned. Director WARD, Russell Jeremy has been resigned. Director WING, Renu Raksha has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
AGNEW, John Alistair
Appointed Date: 01 July 2014
64 years old
Director
FOWLIE, Stuart James
Appointed Date: 02 April 2014
69 years old
Director
TAYLOR, Bryan Lloyd
Appointed Date: 02 April 2014
76 years old

Resigned Directors

Director
EVANS, Mark Hywel
Resigned: 02 April 2014
Appointed Date: 28 July 2010
62 years old
Director
JAMES, Richard David
Resigned: 02 April 2014
Appointed Date: 28 July 2010
61 years old
Director
SOHAIL, Fareed
Resigned: 02 April 2014
Appointed Date: 28 July 2010
64 years old
Director
TANNER, Richard Curnow
Resigned: 02 April 2014
Appointed Date: 28 July 2010
63 years old
Director
WARD, Russell Jeremy
Resigned: 24 October 2016
Appointed Date: 23 June 2011
63 years old
Director
WING, Renu Raksha
Resigned: 02 April 2014
Appointed Date: 28 July 2010
55 years old

Persons With Significant Control

Mr Russell Ward
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SILENT EDGE HOLDINGS LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 105,247.105
14 Mar 2017
Memorandum and Articles of Association
03 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2017
Particulars of variation of rights attached to shares
21 Feb 2017
Accounts for a small company made up to 31 December 2015
...
... and 40 more events
23 Jan 2012
Second filing of AR01 previously delivered to Companies House made up to 28 July 2011
13 Sep 2011
Annual return made up to 28 July 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 23/01/2012.
07 Jul 2011
Statement of capital following an allotment of shares on 23 June 2011
  • GBP 900
27 Jun 2011
Appointment of Russell Jeremy Ward as a director
28 Jul 2010
Incorporation

SILENT EDGE HOLDINGS LIMITED Charges

23 November 2015
Charge code 0732 8682 0002
Delivered: 10 December 2015
Status: Satisfied on 14 February 2017
Persons entitled: Rockpool (Security Trustee) Limited
Description: Contains fixed charge…
2 April 2014
Charge code 0732 8682 0001
Delivered: 23 April 2014
Status: Outstanding
Persons entitled: Rockpool (Security Trustee) Limited (as Security Trustee)
Description: Contains fixed charge…

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