SILVERCHARM LIMITED
ROYSTON

Hellopages » Essex » Uttlesford » SG8 8QL

Company number 02752807
Status Active
Incorporation Date 2 October 1992
Company Type Private Limited Company
Address THE DESIGN HOUSE CRAWLEY END, CHRISHALL, ROYSTON, HERTS, SG8 8QL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 10 . The most likely internet sites of SILVERCHARM LIMITED are www.silvercharm.co.uk, and www.silvercharm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Silvercharm Limited is a Private Limited Company. The company registration number is 02752807. Silvercharm Limited has been working since 02 October 1992. The present status of the company is Active. The registered address of Silvercharm Limited is The Design House Crawley End Chrishall Royston Herts Sg8 8ql. . AILES, Valerie Frances is a Secretary of the company. AILES, Derek Anthony is a Director of the company. AILES, Valerie Frances is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
AILES, Valerie Frances
Appointed Date: 22 January 1993
Director
AILES, Derek Anthony
Appointed Date: 22 January 1993
82 years old
Director
AILES, Valerie Frances
Appointed Date: 22 January 1993
78 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 November 1992
Appointed Date: 02 October 1992
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 November 1992
Appointed Date: 02 October 1992

Persons With Significant Control

Mr Derek Anthony Ailes
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control

SILVERCHARM LIMITED Events

12 Oct 2016
Confirmation statement made on 2 October 2016 with updates
16 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 10
09 Jun 2015
Total exemption small company accounts made up to 31 October 2014
07 Oct 2014
Annual return made up to 2 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 10
...
... and 52 more events
01 Feb 1993
Registered office changed on 01/02/93 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Feb 1993
New secretary appointed;new director appointed
01 Feb 1993
Secretary resigned;director resigned;new director appointed
11 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1992
Incorporation

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