SILVERED ANTBIRD LIMITED - MITCHELDEAN


Company Profile Company Filings

Overview

SILVERED ANTBIRD LIMITED is a Private Limited Company from MITCHELDEAN and has the status: Dissolved - no longer trading.
SILVERED ANTBIRD LIMITED was incorporated 13 years ago on 07/12/2010 and has the registered number: 07462278. The accounts status is MICRO ENTITY.

SILVERED ANTBIRD LIMITED - MITCHELDEAN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

THE ASPEN BUILDING
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/12/2021 21/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
G A SECRETARIES LIMITED Corporate Secretary 2010-12-07 CURRENT
THOMAS FREDERICK JOHN ATKINSON Aug 1946 British Director 2020-06-25 CURRENT
MR EMANUEL GASPAR Aug 1985 Romanian Director 2017-07-25 UNTIL 2017-10-31 RESIGNED
MR LEE WILLIAM DANIEL NANKERVIS Feb 1987 British Director 2018-09-28 UNTIL 2018-12-27 RESIGNED
MR KEITH STEPHEN JAMES Jul 1968 British Director 2017-11-15 UNTIL 2018-05-03 RESIGNED
MR PAVEL STINCA Jun 1988 Romanian Director 2017-12-12 UNTIL 2018-02-09 RESIGNED
MR CEZARY SOLTYSIAK Nov 1985 Polish Director 2015-10-01 UNTIL 2015-12-30 RESIGNED
MR TONY LEE SINGLETON Jul 1974 British Director 2015-02-09 UNTIL 2015-06-26 RESIGNED
MISS LAURYN FAYE POTTS May 1994 British Director 2017-09-05 UNTIL 2018-09-28 RESIGNED
MS LISA MARIE PARKES Oct 1977 British Director 2017-07-14 UNTIL 2018-07-13 RESIGNED
MR JOHN ARPHAXARD ONDARI Feb 1983 British Director 2015-05-01 UNTIL 2015-08-24 RESIGNED
G A DIRECTORS LIMITED Corporate Director 2010-12-07 UNTIL 2011-08-30 RESIGNED
MISS SORINA MIHAELA NEAGOE Oct 1990 Romanian Director 2016-03-17 UNTIL 2016-06-20 RESIGNED
MR MARK GEORGE MILTON Sep 1963 British Director 2015-10-26 UNTIL 2016-07-08 RESIGNED
MR STEWART ADRIAN MCINNES Apr 1975 British Director 2018-07-16 UNTIL 2018-10-04 RESIGNED
MR PANAYIOTIS LAMBROU Jan 1985 British Director 2019-02-01 UNTIL 2019-07-25 RESIGNED
MR IAN GEORGE KENNERSLEY TURNER Sep 1962 British Director 2015-10-22 UNTIL 2015-12-18 RESIGNED
MRS CATHERINE MARY JENKINS Oct 1968 British Director 2010-12-07 UNTIL 2015-10-20 RESIGNED
MRS CATHERINE MARY JENKINS Oct 1968 British Director 2017-02-06 UNTIL 2017-07-14 RESIGNED
MR JEROME COREY GREENIDGE Mar 1993 British Director 2019-07-29 UNTIL 2019-12-12 RESIGNED
MR MICHAEL GACHEGUA Oct 1975 British Director 2018-06-05 UNTIL 2018-09-06 RESIGNED
MR LUCIAN TAMAS Nov 1984 Romanian Director 2015-04-30 UNTIL 2015-08-24 RESIGNED
MR JAMES MARK RENFORD FROST Apr 1993 British Director 2017-08-04 UNTIL 2017-11-17 RESIGNED
MR GLEN MARTIN FROST Jan 1965 British Director 2015-11-02 UNTIL 2016-07-08 RESIGNED
MR DANIEL LEWIS FARROW Jan 1991 British Director 2015-04-30 UNTIL 2015-08-24 RESIGNED
MR NEIL CROSS Jun 1967 British Director 2016-03-31 UNTIL 2016-09-05 RESIGNED
MR CHRISTOPHER ALAN COX Dec 1957 British Director 2018-12-27 UNTIL 2019-07-26 RESIGNED
MR SIMON GEORGE COLLETT Sep 1970 British Director 2018-10-02 UNTIL 2019-01-10 RESIGNED
MR PHILIP EDWARD CLARKE Jan 1957 British Director 2015-06-18 UNTIL 2017-02-06 RESIGNED
MR GINTAUTAS ZAURA Nov 1981 Lithuanian Director 2016-04-11 UNTIL 2016-07-15 RESIGNED
MR MACXAVIER THABISILE CHIRWA May 1994 British Director 2016-03-31 UNTIL 2016-07-08 RESIGNED
MR WILLIAM BORG Mar 1966 Maltese Director 2020-06-30 UNTIL 2020-07-10 RESIGNED
MR JAMIE THOMAS BENNETT Jun 1988 British Director 2019-01-11 UNTIL 2019-04-11 RESIGNED
MR MAXIMILIAN ANTHONY BAKER May 1997 British Director 2018-09-18 UNTIL 2018-12-27 RESIGNED
MRS MACANI GASAU SOROVAKI BADAL Jun 1981 Fijian Director 2017-07-24 UNTIL 2017-11-13 RESIGNED
MRS MACANI GASAU SOROVAKI BADAL Jun 1981 Fijian Director 2017-07-25 UNTIL 2017-11-13 RESIGNED
MR ANTOINE LINCOLN ANCONA-FRANCIS Sep 1988 British Director 2018-02-20 UNTIL 2018-07-13 RESIGNED
MR WILLIAM BORG Mar 1966 Maltese Director 2018-10-02 UNTIL 2020-06-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Borg 2018-12-27 3/1966 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mr Maximilian Anthony Baker 2018-10-04 - 2018-12-27 5/1997 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mr Stewart Adrian Mcinnes 2018-09-28 - 2018-10-04 4/1975 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mrs Lauryn Faye Potts 2018-07-13 - 2018-09-28 5/1994 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Ms Lisa Marie Parkes 2017-08-04 - 2018-07-13 10/1977 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent
Mr Philip Edward Clarke 2016-04-06 - 2017-08-04 1/1957 Mitcheldean   Gloucestershire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SILVERED ANTBIRD LIMITED 2021-06-12 31-03-2021 £1 equity
SILVERED ANTBIRD LIMITED 2020-12-16 31-03-2020 £1 equity
SILVERED ANTBIRD LIMITED 2019-12-17 31-03-2019 £1 equity
SILVERED ANTBIRD LIMITED 2018-12-21 31-03-2018 £1 equity
SILVERED ANTBIRD LIMITED 2017-12-28 31-03-2017 £1 equity
SILVERED ANTBIRD LIMITED 2016-12-03 31-03-2016
SILVERED ANTBIRD LIMITED Accounts filed on 31-03-2015 2015-11-14 31-03-2015 £1 equity
SILVERED ANTBIRD LIMITED Accounts filed on 31-03-2014 2014-11-27 31-03-2014 £1 equity

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