SILVERFLEET BOS NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
SILVERFLEET BOS NOMINEES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SILVERFLEET BOS NOMINEES LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04844541. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SILVERFLEET BOS NOMINEES LIMITED was incorporated 20 years ago on 24/07/2003 and has the registered number: 04844541. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SILVERFLEET BOS NOMINEES LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, CAPITAL TOWER
LONDON
SE1 8RT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PPMC BOS NOMINEES LIMITED (until 06/05/2008)
PPMC BOS NOMINEES LIMITED (until 06/05/2008)
PPMV BOS NOMINEES LIMITED (until 17/05/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/08/2023 | 18/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DARREN JAMES JORDAN | Oct 1968 | British | Director | 2009-04-28 | CURRENT |
MR GARETH RIDGWELL WHILEY | Nov 1967 | British | Director | 2003-07-29 | CURRENT |
MR DARREN JAMES JORDAN | Other | Secretary | 2009-08-26 | CURRENT | |
MATTHEW CHARLES TURNER | Nov 1963 | British | Director | 2003-07-29 UNTIL 2004-11-30 | RESIGNED |
JEAN LOU RIHON | Jul 1955 | Director | 2003-07-29 UNTIL 2011-11-07 | RESIGNED | |
MR JONATHAN WINDSOR MORGAN | Oct 1957 | British | Director | 2003-07-24 UNTIL 2005-02-28 | RESIGNED |
MR ALISTAIR ANGUS MACKINTOSH | Mar 1963 | British | Director | 2003-07-29 UNTIL 2004-08-31 | RESIGNED |
NEIL PATRICK MACDOUGALL | Jun 1965 | British | Director | 2003-07-29 UNTIL 2021-06-30 | RESIGNED |
MR CHRISTOPHER HUGH KELLY | Feb 1966 | British | Director | 2003-07-29 UNTIL 2008-09-30 | RESIGNED |
MR JAMES KEITH HASLETT | May 1953 | British | Director | 2003-07-24 UNTIL 2009-04-28 | RESIGNED |
KAY ELIZABETH ASHTON | Jan 1965 | British | Director | 2003-07-29 UNTIL 2020-05-26 | RESIGNED |
M&G MANAGEMENT SERVICES LIMITED | Corporate Secretary | 2006-02-01 UNTIL 2007-11-08 | RESIGNED | ||
FIONA JANE MOLLOY | Jan 1972 | Secretary | 2003-07-24 UNTIL 2006-01-13 | RESIGNED | |
MR JAMES KEITH HASLETT | May 1953 | British | Secretary | 2007-11-08 UNTIL 2009-08-26 | RESIGNED |
KERRYN LYNN BODELL | British | Secretary | 2004-04-30 UNTIL 2005-03-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Silverfleet Capital Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |