SILVER OCTOPUS LTD
HEATHFIELD

Hellopages » East Sussex » Wealden » TN21 8XG

Company number 06010766
Status Active
Incorporation Date 27 November 2006
Company Type Private Limited Company
Address LITTLE PADDOCK BURWASH ROAD, BROAD OAK, HEATHFIELD, EAST SUSSEX, ENGLAND, TN21 8XG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Jane Fenton as a director on 15 November 2016; Registered office address changed from Beechmount Beacon Road Crowborough East Sussex TN6 1UQ to Little Paddock Burwash Road Broad Oak Heathfield East Sussex TN21 8XG on 29 November 2016. The most likely internet sites of SILVER OCTOPUS LTD are www.silveroctopus.co.uk, and www.silver-octopus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Crowborough Rail Station is 6.9 miles; to Frant Rail Station is 8.3 miles; to Eridge Rail Station is 8.7 miles; to Berwick (Sussex) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silver Octopus Ltd is a Private Limited Company. The company registration number is 06010766. Silver Octopus Ltd has been working since 27 November 2006. The present status of the company is Active. The registered address of Silver Octopus Ltd is Little Paddock Burwash Road Broad Oak Heathfield East Sussex England Tn21 8xg. . FENTON, Hugh is a Secretary of the company. FENTON, Hugh Richard is a Director of the company. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Director FENTON, Jane has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FENTON, Hugh
Appointed Date: 27 November 2009

Director
FENTON, Hugh Richard
Appointed Date: 27 November 2006
73 years old

Resigned Directors

Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 27 November 2009
Appointed Date: 27 November 2006

Director
FENTON, Jane
Resigned: 15 November 2016
Appointed Date: 27 November 2006
72 years old

Persons With Significant Control

Mr Hugh Richard Fenton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

SILVER OCTOPUS LTD Events

30 Nov 2016
Confirmation statement made on 27 November 2016 with updates
29 Nov 2016
Termination of appointment of Jane Fenton as a director on 15 November 2016
29 Nov 2016
Registered office address changed from Beechmount Beacon Road Crowborough East Sussex TN6 1UQ to Little Paddock Burwash Road Broad Oak Heathfield East Sussex TN21 8XG on 29 November 2016
02 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 10

...
... and 22 more events
24 Jan 2008
Director's particulars changed
24 Jan 2008
Location of debenture register
24 Jan 2008
Location of register of members
24 Jan 2008
Registered office changed on 24/01/08 from: shady bank, southview road crowborough east sussex TN6 1HG
27 Nov 2006
Incorporation