SILKMOTH LIMITED

Profile SILKMOTH LIMITED

Actual on 01.04.2021
Company name
SILKMOTH LIMITED
copy
copied
Company number
04204791
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 24 April 2001
copy
copied
Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Sunday, 09 May 2021 due by Sunday, 23 May 2021

Last statement dated Saturday, 09 May 2020

Nature of business (SIC)
62090 - Other information technology service activities
copy
copied
Registered office address
CHARTER HOUSE, 1-3 CHARTER WAY, CHESHIRE, MACCLESFIELD, SK10 2NG
copy
copied

PSC and Officers SILKMOTH LIMITED

Officers

(as of 19.09.2020)

DEAN, Carl
Status: Active
Appointed on: Tuesday, 28 October 2003
Correspondence address: 17 Kinder Road, Hayfield, High Peak, England, Derbyshire, SK22 2HJ
Nationality: British
Date of birth: August 1968
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
DEAN, Wendy, Dr
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: Charter House 1-3 Charter Way, Macclesfield, Cheshire, SK10 2NG
Nationality: English
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: England
EFFECTORDER LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 39 Newhall Street, Birmingham, West Midlands, B3 3DY
Role: Corporate Director
ETCHCO (NUMBER 6) LIMITED
Status: Not active
Appointed on: Tuesday, 24 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 39 Newhall Street, Birmingham, B3 3DY
Role: Corporate Secretary
JONES, Keith Edward
Status: Not active
Appointed on: Tuesday, 28 October 2003
Resigned on: Tuesday, 02 July 2019
Correspondence address: The Lees Farm Roach Road, Upper Hulme, Leek, England, Staffordshire, ST13 8TY
Nationality: British
Role: Secretary
Occupation: Co Director
JONES, Keith Edward
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Tuesday, 02 July 2019
Correspondence address: The Lees Farm Upper Hulme, Leek, England, Staffordshire, ST13 8TY
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
Country of residence: England
BRIERLEY JONES, Richard
Status: Not active
Appointed on: Friday, 11 May 2001
Resigned on: Tuesday, 28 October 2003
Correspondence address: Buarthau, Rhewl, Ruthin, Clwyd, LL15 2TS
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Company Director
ROUND, David John
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Tuesday, 28 October 2003
Correspondence address: 20 Canon Drive, Bowdon, Cheshire, WA14 3FD
Role: Secretary
ROUND, David John
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Tuesday, 28 October 2003
Correspondence address: 20 Canon Drive, Bowdon, Cheshire, WA14 3FD
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Show all records Hide
Person with significant control

(as of 01.04.2021)

Mr Carl Dean
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charter House Macclesfield, Cheshire
Nationality: British
Date of birth: August 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Keith Edward Jones
Status: Active
Notified on: Monday, 24 April 2017
Correspondence address: Jordangate House Macclesfield, United Kingdom, Cheshire
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Keith Edward Jones
Status: Not active
Notified on: Monday, 24 April 2017
Correspondence address: Jordangate House Macclesfield, United Kingdom, Cheshire
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent