SILVERWOOD SERVICE STATION LIMITED
CO ARMAGH


Company number NI044592
Status Active
Incorporation Date 4 November 2002
Company Type Private Limited Company
Address 62 SILVERWOOD ROAD, LURGAN, CO ARMAGH, BT66 6LE
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates; Amended total exemption small company accounts made up to 30 April 2014. The most likely internet sites of SILVERWOOD SERVICE STATION LIMITED are www.silverwoodservicestation.co.uk, and www.silverwood-service-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Silverwood Service Station Limited is a Private Limited Company. The company registration number is NI044592. Silverwood Service Station Limited has been working since 04 November 2002. The present status of the company is Active. The registered address of Silverwood Service Station Limited is 62 Silverwood Road Lurgan Co Armagh Bt66 6le. . HUGHES, Patrick is a Secretary of the company. HUGHES, Patrick is a Director of the company. HUGHES, Sean is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
HUGHES, Patrick
Appointed Date: 04 November 2002
Director
HUGHES, Patrick
Appointed Date: 04 November 2002
52 years old
Director
HUGHES, Sean
Appointed Date: 04 November 2002
82 years old

Persons With Significant Control

Mr Patrick Hughes
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Hughes
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVERWOOD SERVICE STATION LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Confirmation statement made on 4 November 2016 with updates
04 Feb 2016
Amended total exemption small company accounts made up to 30 April 2014
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
24 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
...
... and 30 more events
19 Nov 2002
Change of dirs/sec
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 2002
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Nov 2002
Decln complnce reg new co
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04 Nov 2002
Articles
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04 Nov 2002
Memorandum
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SILVERWOOD SERVICE STATION LIMITED Charges

21 July 2006
Debenture
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. 1. a mortgage over the…

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