This company is commonly known as Silverbirch Limited. The company was founded 24 years ago and was given the registration number 03933157. The firm's registered office is in PENCOED. You can find them at Lyncroft, Maes Y Deri Close, Pencoed, Bridgend. This company's SIC code is 41100 - Development of building projects.
Name | : | SILVERBIRCH LIMITED |
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Company Number | : | 03933157 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 February 2000 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lyncroft, Maes Y Deri Close, Pencoed, Bridgend, CF35 6YY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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18 Taliesin Close, Pencoed, Bridgend, United Kingdom, CF35 6JR | Secretary | 31 October 2007 | Active |
18 Taliesin Close, Pencoed, Bridgend, United Kingdom, CF35 6JR | Director | 01 September 2004 | Active |
1 Queenwood, Cyncoed, Cardiff, CF3 7LE | Secretary | 01 April 2000 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 24 February 2000 | Active |
53 Heol Deva, Cardiff, CF5 5NA | Director | 21 March 2000 | Active |
1 Queenwood, Cyncoed, Cardiff, CF3 7LE | Director | 21 March 2000 | Active |
5 Queenwood, Cyncoed, Cardiff, CF23 9LE | Director | 21 March 2000 | Active |
Lyncroft, Maes Y Deri Close, Pencoed, CF35 6YY | Director | 01 September 2004 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 24 February 2000 | Active |
Mrs Linda Jane Lynham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1960 |
Nationality | : | British |
Country of residence | : | Wales |
Address | : | 18 Taliesin Close, Pencoed, Bridgend, Wales, CF35 6JR |
Nature of control | : |
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Mr Paul Brian Lynham | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1960 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 18 Taliesin Close, Pencoed, Bridgend, United Kingdom, CF35 6JR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-20 | Gazette | Gazette dissolved voluntary. | Download |
2023-12-05 | Gazette | Gazette notice voluntary. | Download |
2023-11-28 | Dissolution | Dissolution application strike off company. | Download |
2023-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-01 | Officers | Change person secretary company with change date. | Download |
2021-11-01 | Officers | Change person director company with change date. | Download |
2021-11-01 | Address | Change registered office address company with date old address new address. | Download |
2021-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-18 | Officers | Termination director company with name termination date. | Download |
2019-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-04-12 | Officers | Termination director company with name termination date. | Download |
2018-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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