SILVER MERIT LIMITED - CANVEY ISLAND
Company Profile | Company Filings |
Overview
SILVER MERIT LIMITED is a Private Limited Company from CANVEY ISLAND and has the status: Dissolved - no longer trading.
SILVER MERIT LIMITED was incorporated 24 years ago on 21/04/1999 and has the registered number: 03756342. The accounts status is TOTAL EXEMPTION FULL.
SILVER MERIT LIMITED was incorporated 24 years ago on 21/04/1999 and has the registered number: 03756342. The accounts status is TOTAL EXEMPTION FULL.
SILVER MERIT LIMITED - CANVEY ISLAND
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 |
Registered Office
MATRIX HOUSE
CANVEY ISLAND
ESSEX
SS8 9DE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2022 | 05/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER EDWARD JENKINSON | Aug 1946 | English | Secretary | 1999-08-09 | CURRENT |
MR PETER EDWARD JENKINSON | Aug 1946 | English | Director | 2014-12-12 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 1999-04-21 UNTIL 1999-08-09 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 1999-04-21 UNTIL 1999-08-09 | RESIGNED | ||
DAVID LLEWELLYN MASON | Feb 1955 | English | Director | 1999-08-09 UNTIL 2017-05-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Haseom Limited | 2017-04-03 | Canvey Island Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
|
Mr David Llewellyn Mason | 2016-07-01 - 2017-05-03 | 2/1955 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
|
Mrs Philippa Jenkinson | 2016-07-01 - 2017-05-03 | 5/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
|
Mr Peter Edward Jenkinson | 2016-07-01 - 2017-05-03 | 8/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
|
Mrs Fiona Mary Mason | 2016-07-01 - 2017-05-03 | 6/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SILVER_MERIT_LIMITED - Accounts | 2023-01-24 | 30-04-2022 | £4 Cash £53 equity |
SILVER_MERIT_LIMITED - Accounts | 2022-01-27 | 30-04-2021 | £354 Cash £18,443 equity |
SILVER_MERIT_LIMITED - Accounts | 2021-04-24 | 30-04-2020 | £876 Cash £19,350 equity |
SILVER_MERIT_LIMITED - Accounts | 2020-01-16 | 30-04-2019 | £2,772 Cash £20,309 equity |
SILVER_MERIT_LIMITED - Accounts | 2018-09-20 | 30-04-2018 | £260,933 Cash £193,156 equity |
SILVER_MERIT_LIMITED - Accounts | 2018-01-26 | 30-04-2017 | £99,437 Cash £305,054 equity |
SILVER_MERIT_LIMITED - Accounts | 2017-01-27 | 30-04-2016 | £86,000 Cash £240,817 equity |
SILVER_MERIT_LIMITED - Accounts | 2016-01-26 | 30-04-2015 | £72,874 Cash £223,538 equity |
SILVER_MERIT_LIMITED - Accounts | 2015-01-17 | 30-04-2014 | £61,383 Cash £206,556 equity |