This company is commonly known as Silver Mine Uk Limited. The company was founded 25 years ago and was given the registration number 03749351. The firm's registered office is in CHELTENHAM. You can find them at Carrick House, Lypiatt Road, Cheltenham, Gloucestershire. This company's SIC code is 47770 - Retail sale of watches and jewellery in specialised stores.
| Name | : | SILVER MINE UK LIMITED |
|---|---|---|
| Company Number | : | 03749351 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 April 1999 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Carrick House, Lypiatt Road, Cheltenham, Gloucestershire, England, GL50 2QJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Ormond Terrace, Regent Street, Cheltenham, England, GL50 1HR | Director | 25 May 2000 | Active |
| 64 Century Court, Cheltenham, GL50 2XR | Secretary | 25 May 2000 | Active |
| 62 Shurland Avenue, East Barnet, EN4 8DB | Secretary | 19 September 2005 | Active |
| 6 St James Road, Watford, WD18 0EA | Secretary | 04 April 2004 | Active |
| First Floor Offices 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Secretary | 08 April 1999 | Active |
| Badgers Rest, Winchcombe, Cheltenham, GL54 5AG | Director | 25 May 2000 | Active |
| 5 Trinder Gardens, Crouch Hill, London, N19 4QX | Director | 10 January 2001 | Active |
| 77 Ashfield Road, Southgate, London, N14 7LA | Director | 01 September 2005 | Active |
| 5-15 Cromer Street, London, WC1H 8LS | Director | 01 January 2011 | Active |
| 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ | Corporate Nominee Director | 08 April 1999 | Active |
| Mr Talat Ismail | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Ormond Terrace, Regent Street, Cheltenham, England, GL50 1HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-10 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2020-01-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-22 | Accounts | Change account reference date company previous extended. | Download |
| 2017-08-02 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2017-04-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-27 | Officers | Change person director company with change date. | Download |
| 2016-07-27 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2016-05-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
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