About

Registered Number: 06465277
Date of Incorporation: 07/01/2008 (12 years ago)
Company Status: Active
Registered Address: 1 Bell Street Mews, Henley-On-Thames, Oxfordshire, RG9 2BF

 

Silver Saints Ltd was registered on 07 January 2008 and are based in Henley-On-Thames in Oxfordshire, it's status is listed as "Active". There are 2 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAHAM, Seamus 07 January 2008 - 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Jordan 07 January 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Seamus Graham/
1978-03
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Donald William Mccready/
1951-12
Individual person with significant control Irish/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 22 January 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 08 February 2018
AA - Annual Accounts 07 October 2017
CS01 - N/A 11 January 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 17 September 2015
AD01 - Change of registered office address 07 May 2015
AR01 - Annual Return 15 January 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2015
CH01 - Change of particulars for director 15 January 2015
AA - Annual Accounts 01 August 2014
AR01 - Annual Return 15 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2014
AA - Annual Accounts 16 September 2013
CH01 - Change of particulars for director 21 June 2013
AR01 - Annual Return 18 January 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 January 2013
CH03 - Change of particulars for secretary 18 January 2013
CH01 - Change of particulars for director 18 January 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 January 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 08 January 2012
CH03 - Change of particulars for secretary 08 January 2012
AA - Annual Accounts 04 October 2011
SH01 - Return of Allotment of shares 24 January 2011
AR01 - Annual Return 23 January 2011
AA - Annual Accounts 27 August 2010
SH01 - Return of Allotment of shares 07 June 2010
AR01 - Annual Return 14 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 January 2010
CH01 - Change of particulars for director 13 January 2010
CH01 - Change of particulars for director 13 January 2010
CH03 - Change of particulars for secretary 13 January 2010
AR01 - Annual Return 12 January 2010
SH01 - Return of Allotment of shares 05 November 2009
AA - Annual Accounts 14 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 September 2009
225 - Change of Accounting Reference Date 13 May 2009
363a - Annual Return 27 January 2009
NEWINC - New incorporation documents 07 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.