This company is commonly known as Silver Fan Limited. The company was founded 20 years ago and was given the registration number 04918783. The firm's registered office is in LEEDS. You can find them at 3370 Century Way, Thorpe Park, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | SILVER FAN LIMITED |
|---|---|---|
| Company Number | : | 04918783 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 October 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3370 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3370 Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 01 January 2018 | Active |
| 3370 Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 01 January 2018 | Active |
| 30 Aylesbury Street, London, EC1R 0ER | Secretary | 07 October 2003 | Active |
| Chanters Farm, Chanters Avenue, Atherton, Manchester, M46 9EF | Secretary | 30 October 2003 | Active |
| Sceptre House, Sceptre Way, Bamber Bridge, Preston, United Kingdom, PR5 6AW | Secretary | 22 June 2016 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 02 October 2003 | Active |
| 3370 Century Way, Thorpe Park, Leeds, England, LS15 8ZB | Director | 30 October 2003 | Active |
| Chanters Farmhouse, Chanters Avenue, Atherton, M46 9EF | Director | 30 October 2003 | Active |
| Sceptre House, Sceptre Way, Bamber Bridge, Preston, United Kingdom, PR5 6AW | Director | 04 July 2012 | Active |
| Stonelea, 14 Windsor Road, Chorley, PR7 1LN | Director | 30 October 2003 | Active |
| 30 Aylesbury Street, London, EC1R 0ER | Corporate Director | 07 October 2003 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 02 October 2003 | Active |
| Mr Paul James Carnell | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3370 Century Way, Thorpe Park, Leeds, England, LS15 8ZB |
| Nature of control | : |
|
| Mr Martyn Dennis Carnell | ||
| Notified on | : | 01 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 3370 Century Way, Thorpe Park, Leeds, England, LS15 8ZB |
| Nature of control | : |
|
| Maple Grove Developments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sceptre House, Sceptre Way, Bamber Bridge, United Kingdom, PR5 6AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-12 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
| 2018-01-09 | Officers | Appoint person director company with name date. | Download |
| 2017-12-22 | Officers | Termination secretary company with name termination date. | Download |
| 2017-12-21 | Officers | Termination director company with name termination date. | Download |
| 2017-12-21 | Officers | Termination director company with name termination date. | Download |
| 2017-12-20 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-30 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2017-10-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-26 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.