SILVER BLAZE LIMITED
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 03672173
Status Active
Incorporation Date 23 November 1998
Company Type Private Limited Company
Address STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU to Sterling House Fulbourne Road Walthamstow London E17 4EE on 30 August 2016; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of SILVER BLAZE LIMITED are www.silverblaze.co.uk, and www.silver-blaze.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Silver Blaze Limited is a Private Limited Company. The company registration number is 03672173. Silver Blaze Limited has been working since 23 November 1998. The present status of the company is Active. The registered address of Silver Blaze Limited is Sterling House Fulbourne Road Walthamstow London England E17 4ee. . O'DUFFY, Conor Eoin Cieran is a Director of the company. Nominee Secretary ARMOUR, Douglas William has been resigned. Secretary CUMMINS, Margaret has been resigned. Secretary O'DUFFY, Conor Eoin Cieran has been resigned. Director QUEENAN, Brendan has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Non-trading company".


Current Directors

Director
O'DUFFY, Conor Eoin Cieran
Appointed Date: 27 August 1999
63 years old

Resigned Directors

Nominee Secretary
ARMOUR, Douglas William
Resigned: 27 August 1999
Appointed Date: 23 November 1998
Secretary
CUMMINS, Margaret
Resigned: 04 August 2009
Appointed Date: 17 June 2004
Secretary
O'DUFFY, Conor Eoin Cieran
Resigned: 17 June 2004
Appointed Date: 27 August 1999
Director
QUEENAN, Brendan
Resigned: 17 June 2004
Appointed Date: 27 August 1999
54 years old
Nominee Director
VENUS, David Anthony
Resigned: 27 August 1999
Appointed Date: 23 November 1998
74 years old

Persons With Significant Control

Mr Conor Eoin Cieran O'Duffy
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

SILVER BLAZE LIMITED Events

28 Dec 2016
Confirmation statement made on 23 November 2016 with updates
30 Aug 2016
Registered office address changed from 277-279 Chiswick High Road Chiswick London W4 4PU to Sterling House Fulbourne Road Walthamstow London E17 4EE on 30 August 2016
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
26 Nov 2015
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 2
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
20 Sep 1999
New director appointed
20 Sep 1999
Director resigned
20 Sep 1999
Secretary resigned
20 Sep 1999
Registered office changed on 20/09/99 from: 42-46 high street esher surrey KT10 9QY
23 Nov 1998
Incorporation

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