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SILVERGRAY CARRIAGE CO. LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silvergray Carriage Co. Ltd.. The company was founded 29 years ago and was given the registration number 02960231. The firm's registered office is in LONDON. You can find them at Forum House 1st Floor, 15-18 Lime Street, London, . This company's SIC code is 52213 - Operation of bus and coach passenger facilities at bus and coach stations.

Company Information

Name:SILVERGRAY CARRIAGE CO. LTD.
Company Number:02960231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1994
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 52213 - Operation of bus and coach passenger facilities at bus and coach stations

Office Address & Contact

Registered Address:Forum House 1st Floor, 15-18 Lime Street, London, England, EC3M 7AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
66 Bedfont Close, Feltham, TW14 8LE

Secretary19 August 1994Active
66 Bedfont Close, Feltham, TW14 8LE

Director19 August 1994Active
30 Lane End Drive, Knaphill, GU21 2QG

Director19 August 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary19 August 1994Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director19 August 1994Active
Ilex House, 17 Agates Lane, Ashtead, KT21 2NG

Director25 August 2000Active

People with Significant Control

Mr Paul Anthony Ward
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:30 Lane End Drive, Knaphill, England, GU21 2QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-05-16Mortgage

Mortgage satisfy charge full.

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2023-04-29Mortgage

Mortgage satisfy charge full.

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2023-04-29Mortgage

Mortgage satisfy charge full.

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2022-09-29Address

Change registered office address company with date old address new address.

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2022-09-29Insolvency

Liquidation voluntary statement of affairs.

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2022-09-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-09-29Resolution

Resolution.

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2022-09-10Dissolution

Dissolved compulsory strike off suspended.

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2022-08-02Gazette

Gazette notice compulsory.

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2022-06-03Address

Change registered office address company with date old address new address.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-09-15Confirmation statement

Confirmation statement with updates.

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2020-06-26Address

Change registered office address company with date old address new address.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-05-24Accounts

Accounts with accounts type total exemption full.

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2018-09-05Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-08-22Confirmation statement

Confirmation statement with updates.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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