SILVERE LTD
2ND FLOOR STRATUS HOUSE EMPEROR WAY, EXETER BUSINESS PARK, EXETER EX1 3QS- Active
- Private Limited Company
- Company No. 03542317
- Last Updated: 01 Mar 2024
Company Profile
SILVERE LTD was incorporated on Tuesday, April 7, 1998 as a Private Limited Company with registered address in EXETER. SILVERE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 26 years 7 months and 7 days.
| Name | SILVERE LTD |
|---|---|
| Company number | 03542317 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR STRATUS HOUSE EMPEROR WAY EXETER BUSINESS PARK EXETER EX1 3QS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Samantha Elizabeth Woods Nationality: British |
Dates: Wednesday, March 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kirsty Victoria Pascall Nationality: British |
Dates: Wednesday, March 29, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Christopher Duncan Hart Nationality: British |
Dates: Thursday, March 1, 2018 - Wednesday, March 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Estate Of The Late Joseph Woods Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SILVERE LTD | 07 Apr 1998 |
| HIGHSTATUS LIMITED | 23 May 2023 |