SILVER CROSS (IP) LIMITED - NORTH YORKSHIRE
Company Profile | Company Filings |
Overview
SILVER CROSS (IP) LIMITED is a Private Limited Company from NORTH YORKSHIRE and has the status: Active.
SILVER CROSS (IP) LIMITED was incorporated 19 years ago on 10/05/2004 and has the registered number: 05123060. The accounts status is SMALL and accounts are next due on 30/09/2024.
SILVER CROSS (IP) LIMITED was incorporated 19 years ago on 10/05/2004 and has the registered number: 05123060. The accounts status is SMALL and accounts are next due on 30/09/2024.
SILVER CROSS (IP) LIMITED - NORTH YORKSHIRE
This company is listed in the following categories:
77400 - Leasing of intellectual property and similar products, except copyright works
77400 - Leasing of intellectual property and similar products, except copyright works
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
MICKLETHORN, BROUGHTON
NORTH YORKSHIRE
BD23 3JA
This Company Originates in : United Kingdom
Previous trading names include:
SILVER CROSS NURSERY LIMITED (until 04/05/2011)
SILVER CROSS NURSERY LIMITED (until 04/05/2011)
SILVER CROSS HOLDINGS LIMITED (until 09/02/2011)
INHOCO 3079 LIMITED (until 03/06/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARL ANTHONY WALSH | Secretary | 2020-03-31 | CURRENT | ||
MR NICHOLAS JOHN PAXTON | Oct 1967 | British | Director | 2006-11-02 | CURRENT |
CARL ANTHONY WALSH | Jan 1979 | English | Director | 2019-05-23 | CURRENT |
MS YI YUAN | Dec 1979 | Chinese | Director | 2022-07-29 | CURRENT |
MR TINGZHOU HU | May 1976 | Chinese | Director | 2022-07-29 | CURRENT |
MR DAVID ALAN HALSALL | Apr 1954 | British | Director | 2004-06-03 UNTIL 2015-07-16 | RESIGNED |
WILLIAM JOHN LOCKWOOD | Mar 1951 | British | Secretary | 2004-06-03 UNTIL 2020-03-31 | RESIGNED |
DR JOHN CHANGZHENG MA | Aug 1962 | American | Director | 2015-07-16 UNTIL 2016-10-14 | RESIGNED |
JOHN ROBERT HUTT | Jul 1967 | British | Director | 2004-06-03 UNTIL 2006-10-25 | RESIGNED |
WILLIAM JOHN LOCKWOOD | Mar 1951 | British | Director | 2004-06-03 UNTIL 2020-05-12 | RESIGNED |
MR WEI SONG | Apr 1981 | Chinese | Director | 2015-07-16 UNTIL 2018-06-08 | RESIGNED |
JOHN ROBERT WRENN | Apr 1947 | British | Director | 2004-06-03 UNTIL 2006-10-25 | RESIGNED |
WEI ZHANG | Oct 1978 | Chinese | Director | 2018-01-08 UNTIL 2022-07-29 | RESIGNED |
MR XUEQING ZHANG | Oct 1966 | Chinese | Director | 2015-07-16 UNTIL 2022-07-29 | RESIGNED |
JONATHAN DAVID HALSALL | Feb 1985 | British | Director | 2014-07-07 UNTIL 2019-05-23 | RESIGNED |
MR LIJUN SHAO | Sep 1982 | Chinese | Director | 2016-10-14 UNTIL 2018-05-31 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2004-05-10 UNTIL 2004-06-03 | RESIGNED | ||
GRAHAM WILSON HALSALL | Apr 1952 | British | Director | 2004-06-03 UNTIL 2006-10-25 | RESIGNED |
MR ANTONY JOHN HALES | May 1948 | British | Director | 2004-06-03 UNTIL 2006-10-25 | RESIGNED |
MR YIN FAN | Dec 1986 | Chinese | Director | 2015-07-16 UNTIL 2017-02-04 | RESIGNED |
ANDREW FRANCIS DAVID COPLESTONE | Aug 1964 | British | Director | 2004-06-03 UNTIL 2006-10-25 | RESIGNED |
PHILIP ACKROYD | Sep 1960 | British | Director | 2004-06-03 UNTIL 2006-10-25 | RESIGNED |
A G SECRETARIAL LIMITED | Corporate Secretary | 2004-05-10 UNTIL 2004-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Silver Cross Nurseries Limited | 2016-04-07 | Skipton | Ownership of shares 75 to 100 percent | |
Mr Guangchang Guo | 2016-04-06 | 2/1967 |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SILVER_CROSS_(IP)_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £310 Cash £4,380,695 equity |
SILVER_CROSS_(IP)_LIMITED - Accounts | 2022-09-14 | 31-12-2021 | £35,000 Cash £3,824,608 equity |
Silver_Cross_(IP)_Limited - Accounts | 2021-10-01 | 31-12-2020 | £3,455,000 equity |