SILVERMERE HAVEN LIMITED
Active - Accounts Filed
General Information
NAME
SILVERMERE HAVEN LIMITED
COMPANY NUMBER
02187947
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38120 -
Collection of hazardous waste
INCORPORATION DATE
03/11/1987
(37 years and 1 months old)
WEBSITE
www.silvermerehaven.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/11/1987
18/07/1988
MAGNASAVE LIMITED
NORFOLK
IP22 4ER
Telephone: 01932868847
TPS: No
Byfleet Road
Cobham
Surrey
KT11 1DZ
Telephone: 868847
Cvs House Owen Road
Diss
Norfolk
IP22 4ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CVS (UK) LIMITED | Active - Accounts Filed | View Report |
| SILVERMERE HAVEN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 02/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SILVERMERE HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVERMERE HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVERMERE HAVEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 92 Past: 42 |
View Report |
|
28/11/2019 - Present (5years) Born in May 1979 (age: 45) |
Active | Director |
Current: 99 Past: 1 |
View Report |
|
25/07/2024 - Present (4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
16/04/1992 - 30/06/1996 (4 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
|
16/04/1992 - 27/01/2014 (21 years and 9 months) Born in Aug 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 02/05/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 14/06/2023 | Jenny Farrer (928634172) has left the board |
| 02/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 19/01/2022 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Company Secretary Michelle Barker (928228137) Appointed |
| 01/03/2021 | New Accounts filed |
| 02/07/2020 | New Company Secretary Juliet Mary Dearlove (927136456) Appointed |
| 02/07/2020 | David John Harris (925755898) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 10/12/2019 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 10/12/2019 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 19/11/2019 | Simon Campbell Innes (909855794) has left the board |
| 25/05/2019 | New Confirmation Statement filed |
| 17/04/2019 | Richard Fairman (925674613) has left the board |
| 17/04/2019 | New Company Secretary David John Harris (925755898) Appointed |
| 09/04/2019 | New Accounts filed |
| 27/03/2019 | Richard Aidan John Gilligan (923873038) has left the board |
| 27/03/2019 | New Company Secretary Richard Fairman (925674613) Appointed |
| 10/10/2018 | Nicholas John Perrin (917466081) has left the board |
| 16/08/2018 | New Board Member Richard Fairman (910492104) Appointed |
| 18/04/2018 | New Confirmation Statement filed |
| 21/03/2018 | New Accounts filed |
| 10/10/2017 | Rebecca Anne Cleal (918476309) has left the board |
| 10/10/2017 | New Company Secretary Richard Aidan John Gilligan (923873038) Appointed |
| 22/04/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Accounts filed |
| 27/04/2016 | New Confirmation Statement filed |
| 12/11/2015 | Change in Reg. Office |
| 26/10/2015 | New Accounts filed |
| 22/04/2015 | New Confirmation Statement filed |
| 21/04/2015 | New Accounts filed |
| 04/01/2015 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 12/02/2014 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 12/02/2014 | Nicholas John Perrin (918476284) has left the board |
| 05/02/2014 | Change in Reg. Office |
| 05/02/2014 | Deborah Gilbert (909946323) has left the board |
| 05/02/2014 | Pamela Ann Thompson (902660036) has left the board |
| 05/02/2014 | New Board Member Nicholas John Perrin (918476284) Appointed |
| 05/02/2014 | New Board Member Simon Campbell Innes (909855794) Appointed |
| 05/02/2014 | New Company Secretary Rebecca Anne Cleal (918476309) Appointed |
| 28/12/2013 | New Accounts filed |
| 14/05/2013 | Change in Reg. Office |
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