Menna Overview
Here’s a quick overview of GROUP SILVERLINE LIMITED 👀 — a Yeovil, Somerset based business that started in 1999.
GROUP SILVERLINE LIMITED
- Company statusactive
- Company No03816214
- Age27 years Incorporated 29 July 1999
- Officers3
Address
Boundary Way, Lufton Trading Estate, Yeovil, Somerset, BA22 8HZ
GROUP SILVERLINE LIMITED is an active company incorporated on 29 July 1999 and based in Yeovil, Somerset. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2024. Next accounts due by 31 July 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 22 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Capital Allotment Shares
1 Year Ago on 23 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Resolution
1 Year Ago on 14 Apr 2025
Capital Alter Shares Subdivision
1 Year Ago on 14 Apr 2025
Resolution
1 Year Ago on 11 Apr 2025
Memorandum Articles
1 Year Ago on 11 Apr 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Apr 2025
Capital Name Of Class Of Shares
1 Year Ago on 11 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Oct 2024
Capital Cancellation Shares
1 Year Ago on 15 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 15 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 15 Oct 2024
Capital Return Purchase Own Shares
1 Year Ago on 15 Oct 2024
Resolution
1 Year Ago on 11 Oct 2024
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD, Simon Paul | director | Mar 1971 | 07 Feb 2025 |
| MEADEN, John Geraint | director | Mar 1973 | 28 Mar 2025 |
| MORRIS, Darrell John | director | Jun 1971 | 27 May 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Groupclose Limited | 28 Mar 2025 | |
| Mr Andrew Nisbet | Aug 1960 | 28 Mar 2025 |
| Mr James Goddard-Watts | Jun 1966 | 28 Jul 2016 |
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BIRD, Simon Paul, MEADEN, John Geraint, MORRIS, Darrell John, FITZGERALD, Tanya Irene, GODDARD WATTS, James, GODDARD WATTS, Julia, ELLIS, Philip Anthony, O'DONNELL, Rory Anthony, WILSON, Richard Mark are mutual persons.
MEADEN, John Geraint, MORRIS, Darrell John, FITZGERALD, Tanya Irene, GODDARD WATTS, James, GODDARD WATTS, Julia, ELLIS, Philip Anthony are mutual persons.
MEADEN, John Geraint, MORRIS, Darrell John are mutual persons.
MEADEN, John Geraint, MORRIS, Darrell John, GODDARD WATTS, Julia, ELLIS, Philip Anthony are mutual persons.
MEADEN, John Geraint, MORRIS, Darrell John are mutual persons.
MEADEN, John Geraint, MORRIS, Darrell John are mutual persons.
MEADEN, John Geraint, MORRIS, Darrell John, ELLIS, Philip Anthony are mutual persons.
MEADEN, John Geraint, MORRIS, Darrell John, ELLIS, Philip Anthony are mutual persons.
MEADEN, John Geraint, MORRIS, Darrell John are mutual persons.
MEADEN, John Geraint, MORRIS, Darrell John are mutual persons.
MEADEN, John Geraint, MORRIS, Darrell John are mutual persons.
MEADEN, John Geraint, MORRIS, Darrell John are mutual persons.
MEADEN, John Geraint, MORRIS, Darrell John are mutual persons.
MEADEN, John Geraint, MORRIS, Darrell John are mutual persons.
MEADEN, John Geraint, MORRIS, Darrell John, ELLIS, Philip Anthony are mutual persons.
GODDARD WATTS, James, GODDARD WATTS, Julia are mutual persons.
GODDARD WATTS, James are mutual persons.
GODDARD WATTS, James are mutual persons.
GODDARD WATTS, James are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
ELLIS, Philip Anthony are mutual persons.
ELLIS, Philip Anthony are mutual persons.
ELLIS, Philip Anthony are mutual persons.
ELLIS, Philip Anthony are mutual persons.
ELLIS, Philip Anthony are mutual persons.
O'DONNELL, Rory Anthony are mutual persons.
O'DONNELL, Rory Anthony are mutual persons.
O'DONNELL, Rory Anthony are mutual persons.
O'DONNELL, Rory Anthony are mutual persons.
O'DONNELL, Rory Anthony are mutual persons.
OAKLAND, Simon Nicholas are mutual persons.
OAKLAND, Simon Nicholas are mutual persons.
OAKLAND, Simon Nicholas are mutual persons.
OAKLAND, Simon Nicholas are mutual persons.
OAKLAND, Simon Nicholas are mutual persons.
POPPLEWELL, Nigel Francis Mark are mutual persons.
POPPLEWELL, Nigel Francis Mark are mutual persons.
POPPLEWELL, Nigel Francis Mark are mutual persons.
POPPLEWELL, Nigel Francis Mark are mutual persons.
WILSON, Richard Mark are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
WTCW SOLUTIONS LTD
MEADEN, John Geraint are mutual persons.
BURGES SALMON LLP
POPPLEWELL, Nigel Francis Mark are mutual persons.
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Menna Overview
Here’s a quick overview of GROUP SILVERLINE LIMITED 👀 — a Yeovil, Somerset based business that started in 1999.