Company number 03653242
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 112 KINGSWAY, OSSETT, WEST YORKSHIRE, WF5 8DQ
Home Country United Kingdom
Nature of Business 95250 - Repair of watches, clocks and jewellery
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
GBP 2
. The most likely internet sites of MY SILVER SHOP LTD are www.mysilvershop.co.uk, and www.my-silver-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. My Silver Shop Ltd is a Private Limited Company.
The company registration number is 03653242. My Silver Shop Ltd has been working since 21 October 1998.
The present status of the company is Active. The registered address of My Silver Shop Ltd is 112 Kingsway Ossett West Yorkshire Wf5 8dq. . CARLTON, Joy Jean is a Secretary of the company. CARLTON, Joy Jean is a Director of the company. CARLTON, Martin Julian is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Repair of watches, clocks and jewellery".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998
Persons With Significant Control
Mrs Joy Jean Carlton
Notified on: 21 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Julian Carlton
Notified on: 21 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MY SILVER SHOP LTD Events
24 Oct 2016
Confirmation statement made on 21 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
29 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
...
... and 30 more events
30 Oct 2000
Return made up to 21/10/00; full list of members
13 Jul 2000
Accounts for a small company made up to 31 October 1999
03 Nov 1999
Return made up to 21/10/99; full list of members
22 Oct 1998
Secretary resigned
21 Oct 1998
Incorporation