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SILVERTRAM LIMITED

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

This company is commonly known as Silvertram Limited. The company was founded 41 years ago and was given the registration number 01690789. The firm's registered office is in PENARTH. You can find them at Villa House, 7 Herbert Terrace, Penarth, Vale Of Glamorgan. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SILVERTRAM LIMITED
Company Number:01690789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 January 1983
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Villa House, 7 Herbert Terrace, Penarth, Vale Of Glamorgan, CF64 2AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Dolwerdd, Whitemill, Carmarthen, United Kingdom, SA32 7HA

Director10 February 2005Active
New Station House, Bryn Road, Brynmenyn, CF32 9LA

Secretary-Active
The Barn, Dolwerdd, Whitemill, Carmarthen, United Kingdom, SA32 7HA

Secretary22 December 2005Active
Villa House, 7 Herbert Terrace, Penarth, CF64 2AH

Corporate Secretary01 March 2011Active
New Station House, Bryn Road, Brynmenyn, CF32 9LA

Director-Active
60 Oaklands Avenue, Bridgend, CF31 4ST

Director-Active

People with Significant Control

Mr Kelvin Charles Johns
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Address:Villa House, 7 Herbert Terrace, Penarth, CF64 2AH
Nature of control:
  • Ownership of shares 75 to 100 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
2021-12-27Gazette

Gazette dissolved liquidation.

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2021-09-27Insolvency

Liquidation compulsory completion.

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2021-09-15Officers

Termination secretary company with name termination date.

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2021-02-26Insolvency

Liquidation receiver appointment of receiver.

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2018-10-24Insolvency

Liquidation compulsory winding up order.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-06-27Confirmation statement

Confirmation statement with no updates.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

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2017-07-19Confirmation statement

Confirmation statement with updates.

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2017-07-19Persons with significant control

Notification of a person with significant control.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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2014-06-28Mortgage

Mortgage create with deed with charge number.

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2014-04-23Accounts

Accounts with accounts type total exemption small.

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2013-07-04Accounts

Accounts with accounts type total exemption small.

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2013-06-27Annual return

Annual return company with made up date full list shareholders.

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2012-07-25Annual return

Annual return company with made up date full list shareholders.

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2012-07-25Address

Move registers to sail company.

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2012-07-25Address

Change sail address company.

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2012-07-24Officers

Termination secretary company with name.

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2012-07-12Accounts

Accounts with accounts type total exemption small.

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2011-08-06Annual return

Annual return company with made up date full list shareholders.

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