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Company information:
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Silvernoon Limited (No: 04032059)

Address: LINDENS, CHANTRY LANE, HATFIELD, HERTFORDSHIRE, AL10 9PH, ENGLAND

Status: Active

Incorporated: 07-Dec-2000

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 26-Jul-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: NICOLE VON TRZEBIATOWSKI ( DOB: May-1966   From: Mar-2022  )

Resigned Director: MICHAEL COLEMAN (   From: Jul-2000   To: Mar-2002  )

Resigned Director: DENNIS THOMAS COOPER ( DOB: May-1949   From: Mar-2002   To: Dec-2008  )

Resigned Director: CORNHILL DIRECTORS LIMITED (   From: Jul-2000   To: Jul-2000  )

Resigned Director: SOPHIA NICOLE TIFFANY DAECHE ( DOB: Aug-1998   From: Sep-2020   To: May-2022  )

Resigned Director: TERENCE JOHN MAGUIRE ( DOB: Sep-1957   From: Apr-2007   To: May-2022  )

Resigned Secretary: CORNHILL SERVICES LIMITED (   From: Jul-2000   To: Jul-2000  )

Resigned Secretary: WILLIAM LESLIE DAECHE ( DOB: Dec-1934   From: Oct-2007   To: Sep-2021  )

Resigned Secretary: TERENCE JOHN MAGUIRE ( DOB: Sep-1957   From: Mar-2002   To: Oct-2007  )

Resigned Secretary: DAVID WHITELEY (   From: Jul-2000   To: Mar-2002  )

Persons of Significant Control:

Miss Sophia Nicole Tiffany Daeche, Lindens Chantry Lane, Hatfield, Hertfordshire, AL10 9PH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-13)

Mr Lucas Josef William Daeche, Lindens Chantry Lane, Hatfield, Hertfordshire, AL10 9PH, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-13)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 24 Chart
Called up share capital not paid, not expressed as current asset 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Net assets (liabilities) 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
Equity / share capital and reserves 100 100 100 100 100 100 100 100 100.0,100.0,100.0,100.0,100.0,100.0,100.0,100.0
History Chart

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