QUICKSILVA LIMITED
CHIPPENHAM

Hellopages » Wiltshire » Wiltshire » SN15 5SE

Company number 03860799
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address LANGLEY GATE, SWINDON ROAD, KINGTON LANGLEY, CHIPPENHAM, WILTSHIRE, SN15 5SE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 1,200 . The most likely internet sites of QUICKSILVA LIMITED are www.quicksilva.co.uk, and www.quicksilva.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Melksham Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quicksilva Limited is a Private Limited Company. The company registration number is 03860799. Quicksilva Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Quicksilva Limited is Langley Gate Swindon Road Kington Langley Chippenham Wiltshire Sn15 5se. . HART, Gayna is a Director of the company. Secretary HART, Gayna has been resigned. Secretary HODGE, Vikki has been resigned. Secretary MCNEIL, Allan Duncan has been resigned. Director MCNEIL, Allan Duncan has been resigned. Director POWELL, Steven Richard has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HART, Gayna
Appointed Date: 13 October 1999
67 years old

Resigned Directors

Secretary
HART, Gayna
Resigned: 30 July 2007
Appointed Date: 01 July 2006
Secretary
HODGE, Vikki
Resigned: 07 July 2009
Appointed Date: 30 July 2007
Secretary
MCNEIL, Allan Duncan
Resigned: 01 July 2006
Appointed Date: 13 October 1999
Director
MCNEIL, Allan Duncan
Resigned: 24 November 2006
Appointed Date: 13 October 1999
73 years old
Director
POWELL, Steven Richard
Resigned: 30 July 2007
Appointed Date: 01 February 2005
53 years old

Persons With Significant Control

Ms Gayna Hart
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

QUICKSILVA LIMITED Events

04 Jan 2017
Full accounts made up to 31 March 2016
14 Nov 2016
Confirmation statement made on 13 October 2016 with updates
27 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1,200
23 Sep 2015
Amended accounts for a small company made up to 31 March 2015
28 Aug 2015
Accounts for a small company made up to 31 March 2015
...
... and 77 more events
06 Nov 2000
Return made up to 13/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2000
Accounting reference date extended from 31/10/00 to 31/03/01
02 Aug 2000
Registered office changed on 02/08/00 from: 5 southwick mews london W2 1JG
09 May 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
13 Oct 1999
Incorporation

QUICKSILVA LIMITED Charges

27 October 2009
Debenture
Delivered: 29 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 March 2002
Debenture
Delivered: 4 April 2002
Status: Satisfied on 17 July 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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