Silverrail Jp Uk Ltd

About

Registered Number: 08691276

Date of Incorporation: 16/09/2013 (10 years and 8 months ago)

Company Status: Active

Registered Address: 2 Minton Place, Victoria Road, Bicester, Oxon, OX26 6QB,

Silverrail Jp Uk Ltd was registered on 16 September 2013 and has its registered office in Bicester, Oxon, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
GOWELL, Aaron	01 July 2019	-	1
DE FORAS, Pierre Jacques	01 July 2019	14 February 2020	1
HARLAND, James Charles	19 September 2013	10 September 2016	1
PHILLIPSON, William	10 September 2016	01 July 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
CARLBORG, Carl Erik Tobias	01 July 2019	-	1

Filing History

Document Type	Date
CS01 - N/A	29 September 2020
PSC01 - N/A	12 March 2020
PSC07 - N/A	12 March 2020
AP01 - Appointment of director	12 March 2020
TM01 - Termination of appointment of director	12 March 2020
CH01 - Change of particulars for director	28 November 2019
CS01 - N/A	04 October 2019
AA - Annual Accounts	30 September 2019
PSC04 - N/A	27 September 2019
AD01 - Change of registered office address	27 September 2019
CH01 - Change of particulars for director	27 September 2019
PSC01 - N/A	13 August 2019
PSC01 - N/A	13 August 2019
PSC07 - N/A	13 August 2019
AP03 - Appointment of secretary	06 August 2019
TM01 - Termination of appointment of director	06 August 2019
AP01 - Appointment of director	06 August 2019
AP01 - Appointment of director	06 August 2019
TM02 - Termination of appointment of secretary	07 December 2018
CS01 - N/A	19 September 2018
AA - Annual Accounts	13 March 2018
CS01 - N/A	05 October 2017
CH04 - Change of particulars for corporate secretary	05 October 2017
AA - Annual Accounts	19 September 2017
CS01 - N/A	28 September 2016
TM01 - Termination of appointment of director	13 September 2016
AP01 - Appointment of director	13 September 2016
CH01 - Change of particulars for director	03 August 2016
AA - Annual Accounts	28 June 2016
AR01 - Annual Return	16 October 2015
AA - Annual Accounts	26 June 2015
CH01 - Change of particulars for director	17 December 2014
AR01 - Annual Return	09 October 2014
AP04 - Appointment of corporate secretary	13 January 2014
RESOLUTIONS - N/A	24 September 2013
AP01 - Appointment of director	23 September 2013
AA01 - Change of accounting reference date	20 September 2013
TM01 - Termination of appointment of director	20 September 2013
AD01 - Change of registered office address	20 September 2013
NEWINC - New incorporation documents	16 September 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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