SILKWATER HOLDINGS LTD.
WEST SUSSEX SK 116 LIMITED


Company number 05844753
Status Active
Incorporation Date 13 June 2006
Company Type Private Limited Company
Address SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, RH6 ONZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr David Marsh as a director on 3 November 2016; Appointment of Mr Simon Smoker as a director on 3 November 2016. The most likely internet sites of SILKWATER HOLDINGS LTD. are www.silkwaterholdings.co.uk, and www.silkwater-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Silkwater Holdings Ltd is a Private Limited Company. The company registration number is 05844753. Silkwater Holdings Ltd has been working since 13 June 2006. The present status of the company is Active. The registered address of Silkwater Holdings Ltd is Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz. . SMOKER, Simon is a Secretary of the company. JACK, Ian is a Director of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary DROY MOORE, Pauline has been resigned. Secretary HADFIELD, David Andrew has been resigned. Secretary KENNEDY, Robert Lewis has been resigned. Secretary SK SECRETARY LIMITED has been resigned. Director ANDREWS, Jim has been resigned. Director CLARK, Alexander has been resigned. Director GARDINER, Jock Alistair has been resigned. Director GIBB, William Ian Alexander has been resigned. Director GORMLEY, Donald has been resigned. Director HADFIELD, David Andrew has been resigned. Director HESS, Michael James has been resigned. Director KIDD, Ryan Alexander has been resigned. Director SINKER, Alastair Brenton, Dr has been resigned. Director SK DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
JACK, Ian
Appointed Date: 06 November 2009
62 years old
Director
MARSH, David
Appointed Date: 03 November 2016
63 years old
Director
SMOKER, Simon
Appointed Date: 03 November 2016
63 years old

Resigned Directors

Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 11 February 2011
Secretary
HADFIELD, David Andrew
Resigned: 06 November 2009
Appointed Date: 27 February 2007
Secretary
KENNEDY, Robert Lewis
Resigned: 11 February 2011
Appointed Date: 06 November 2009
Secretary
SK SECRETARY LIMITED
Resigned: 27 February 2007
Appointed Date: 13 June 2006
Director
ANDREWS, Jim
Resigned: 01 January 2015
Appointed Date: 19 September 2011
58 years old
Director
CLARK, Alexander
Resigned: 06 November 2009
Appointed Date: 01 July 2007
75 years old
Director
GARDINER, Jock Alistair
Resigned: 06 November 2009
Appointed Date: 24 May 2007
60 years old
Director
GIBB, William Ian Alexander
Resigned: 01 June 2010
Appointed Date: 06 November 2009
66 years old
Director
GORMLEY, Donald
Resigned: 01 July 2011
Appointed Date: 06 November 2009
63 years old
Director
HADFIELD, David Andrew
Resigned: 06 November 2012
Appointed Date: 27 February 2007
62 years old
Director
HESS, Michael James
Resigned: 06 November 2009
Appointed Date: 27 February 2007
60 years old
Director
KIDD, Ryan Alexander
Resigned: 03 November 2016
Appointed Date: 01 January 2015
45 years old
Director
SINKER, Alastair Brenton, Dr
Resigned: 06 November 2009
Appointed Date: 27 February 2007
60 years old
Director
SK DIRECTORS LIMITED
Resigned: 27 February 2007
Appointed Date: 13 June 2006

SILKWATER HOLDINGS LTD. Events

08 Nov 2016
Full accounts made up to 31 December 2015
04 Nov 2016
Appointment of Mr David Marsh as a director on 3 November 2016
04 Nov 2016
Appointment of Mr Simon Smoker as a director on 3 November 2016
04 Nov 2016
Termination of appointment of Ryan Alexander Kidd as a director on 3 November 2016
22 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 103,640.8
...
... and 76 more events
19 Mar 2007
Registered office changed on 19/03/07 from: 13 queen square bath banes BA1 2HJ
08 Mar 2007
Memorandum and Articles of Association
08 Mar 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Name change 27/02/07
05 Mar 2007
Company name changed sk 116 LIMITED\certificate issued on 05/03/07
13 Jun 2006
Incorporation

SILKWATER HOLDINGS LTD. Charges

24 May 2007
Debenture
Delivered: 9 June 2007
Status: Satisfied on 26 November 2009
Persons entitled: Aberdeen Asset Managers Limited
Description: Fixed and floating charge over all assets present and…

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