About

Registered Number: 06754526
Date of Incorporation: 20/11/2008 (9 years and 6 months ago)
Company Status: Active
Registered Address: Floor 2 Federation House, Federation Street, Manchester, M4 4BF,

 

Established in 2008, Silverchip Ltd are based in Manchester, it's status in the Companies House registry is set to "Active". This business has 4 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATEMAN, Liam Anthony 20 November 2008 - 1
MCMULLAN, Jamie Ashley 25 February 2010 - 1
JULICH, Jake Christian 01 May 2013 11 April 2014 1
PARKINSON, Arron 01 December 2011 31 December 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jamie Ashley Mcmullan/
1990-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Liam Anthony Bateman/
1987-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CH01 - Change of particulars for director 02 March 2018
PSC04 - N/A 02 March 2018
CS01 - N/A 12 January 2018
AD01 - Change of registered office address 12 January 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 25 November 2016
RESOLUTIONS - N/A 29 September 2016
SH08 - Notice of name or other designation of class of shares 29 September 2016
AA - Annual Accounts 26 August 2016
AR01 - Annual Return 15 January 2016
CH01 - Change of particulars for director 24 September 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 10 December 2014
AA - Annual Accounts 09 June 2014
TM01 - Termination of appointment of director 15 April 2014
CERTNM - Change of name certificate 03 March 2014
AR01 - Annual Return 26 November 2013
SH01 - Return of Allotment of shares 11 November 2013
AD01 - Change of registered office address 01 October 2013
AA - Annual Accounts 04 September 2013
RESOLUTIONS - N/A 15 August 2013
AP01 - Appointment of director 03 June 2013
TM01 - Termination of appointment of director 03 June 2013
AR01 - Annual Return 25 March 2013
AD01 - Change of registered office address 25 March 2013
AA - Annual Accounts 14 August 2012
RESOLUTIONS - N/A 26 March 2012
SH01 - Return of Allotment of shares 26 March 2012
SH08 - Notice of name or other designation of class of shares 26 March 2012
CC04 - Statement of companies objects 26 March 2012
CH01 - Change of particulars for director 10 January 2012
AD01 - Change of registered office address 10 January 2012
AP01 - Appointment of director 10 January 2012
CH01 - Change of particulars for director 10 January 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 02 September 2011
AD01 - Change of registered office address 14 April 2011
AR01 - Annual Return 13 January 2011
AD01 - Change of registered office address 29 July 2010
AA - Annual Accounts 29 June 2010
AP01 - Appointment of director 30 March 2010
AD01 - Change of registered office address 26 March 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
287 - Change in situation or address of Registered Office 23 April 2009
NEWINC - New incorporation documents 20 November 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.