SILVER FERN CONTRACTING LTD
Overview
| Company Name | SILVER FERN CONTRACTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09133070 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILVER FERN CONTRACTING LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is SILVER FERN CONTRACTING LTD located?
| Registered Office Address | 13 Vansittart Estate SL4 1SE Windsor |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVER FERN CONTRACTING LTD?
| Company Name | From | Until |
|---|---|---|
| SIGNATURE PRIVATE HIRE LTD | Jul 16, 2014 | Jul 16, 2014 |
What are the latest accounts for SILVER FERN CONTRACTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2015 |
What are the latest filings for SILVER FERN CONTRACTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Certificate of change of name Company name changed signature private hire LTD\certificate issued on 11/12/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Annual return made up to Dec 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Peter Rodger Hart as a director on Dec 07, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bryan Anthony Thornton as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cfs Secretaries Limited as a director on Dec 07, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to 13 Vansittart Estate Windsor SL4 1SE on Dec 11, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Cfs Secretaries Limited as a director on Oct 30, 2015 | 2 pages | AP02 | ||||||||||
Appointment of Mr Bryan Anthony Thornton as a director on Oct 30, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on Oct 30, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Valaitis as a director on Jul 20, 2015 | 1 pages | TM01 | ||||||||||
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on Jul 20, 2015 | 1 pages | AD01 | ||||||||||
Incorporation | 20 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SILVER FERN CONTRACTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HART, Peter Rodger | Director | Vansittart Estate SL4 1SE Windsor 13 England | England | British | 134889420001 | |||||||||
| THORNTON, Bryan Anthony | Director | Vansittart Estate SL4 1SE Windsor 13 England | England | British | 152975240001 | |||||||||
| VALAITIS, Peter Anthony | Director | High Street Westbury On Trym BS9 3BY Bristol 5 United Kingdom | United Kingdom | British | 133234740001 | |||||||||
| CFS SECRETARIES LIMITED | Director | 43 Owston Road Carcroft DN6 8DA Doncaster Dept 2 South Yorkshire England |
| 132347730001 |
Who are the persons with significant control of SILVER FERN CONTRACTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Rodger Hart | Dec 11, 2016 | Vansittart Estate SL4 1SE Windsor 13 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0