This company is commonly known as Silver Merit Limited. The company was founded 25 years ago and was given the registration number 03756342. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | SILVER MERIT LIMITED |
|---|---|---|
| Company Number | : | 03756342 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1999 |
| End of financial year | : | 30 April 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Garden House, Bicester Road, Stratton Audley, Bicester, England, OX27 9BT | Secretary | 09 August 1999 | Active |
| Matrix House, 12-16 Lionel Road, Canvey Island, SS8 9DE | Director | 12 December 2014 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 21 April 1999 | Active |
| Glebe Farm, Helmdon, Brackley, NN13 5QG | Director | 09 August 1999 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 21 April 1999 | Active |
| Haseom Limited | ||
| Notified on | : | 03 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE |
| Nature of control | : |
|
| Mr Peter Edward Jenkinson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1946 |
| Nationality | : | English |
| Address | : | Matrix House, Canvey Island, SS8 9DE |
| Nature of control | : |
|
| Mr David Llewellyn Mason | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1955 |
| Nationality | : | English |
| Address | : | Matrix House, Canvey Island, SS8 9DE |
| Nature of control | : |
|
| Mrs Fiona Mary Mason | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | English |
| Address | : | Matrix House, Canvey Island, SS8 9DE |
| Nature of control | : |
|
| Mrs Philippa Jenkinson | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | English |
| Address | : | Matrix House, Canvey Island, SS8 9DE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-07-11 | Gazette | Gazette notice compulsory. | Download |
| 2023-01-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-08 | Officers | Termination director company with name termination date. | Download |
| 2017-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-20 | Officers | Change person director company with change date. | Download |
| 2016-05-20 | Officers | Change person secretary company with change date. | Download |
| 2016-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
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