This company is commonly known as Silverplank Logis Ltd. The company was founded 8 years ago and was given the registration number 09973369. The firm's registered office is in LUTON. You can find them at 24 Hawthorn Crescent, Caddington, Luton, . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.
| Name | : | SILVERPLANK LOGIS LTD |
|---|---|---|
| Company Number | : | 09973369 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 2016 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 Hawthorn Crescent, Caddington, Luton, United Kingdom, LU1 4EQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Studley Knapp, Walnut Tree, Milton Keynes, England, MK7 7NX | Secretary | 28 July 2016 | Active |
| 4, Studley Knapp, Walnut Tree, Milton Keynes, England, MK7 7NX | Director | 06 April 2019 | Active |
| 24 Hawthorn Crescent, Hawthorn Crescent, Caddington, Luton, England, LU1 4EQ | Director | 27 January 2016 | Active |
| 24, Hawthorn Crescent, Caddington, Luton, United Kingdom, LU1 4EQ | Secretary | 27 January 2016 | Active |
| 19, Kingsmead Court, High Street North, Dunstable, England, LU6 1NQ | Director | 03 April 2017 | Active |
| Mr Emil Pop | ||
| Notified on | : | 06 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1968 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 4, Studley Knapp, Milton Keynes, England, MK7 7NX |
| Nature of control | : |
|
| Mr Sever Pop | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1994 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | 24, Hawthorn Crescent, Luton, England, LU1 4EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Officers | Change person director company with change date. | Download |
| 2023-11-28 | Officers | Change person secretary company with change date. | Download |
| 2023-11-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-22 | Officers | Termination director company with name termination date. | Download |
| 2018-12-29 | Officers | Change person director company with change date. | Download |
| 2018-12-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-15 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-02-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-06 | Officers | Change person director company with change date. | Download |
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