Silverhook Ltd.

02635167

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

SILVERHOOK UNIT 14 BATES ROAD, ROMFORD, RM3 0JH

Incorporated 05/08/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82920

Packaging activities

Officers

director · Since 05/08/1991

MARKETING DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Mr Michael Iszatt

director · Since 05/08/1991

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Mr Peter Iszatt

director · Since 05/08/1991

BUYING DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Michael Iszatt

secretary · Since 20/06/1996

BRITISH · ENGLAND · Age 65

Also on 9 other boards

Persons with Significant Control

Mr Peter Iszatt

Significant control

British · England · Age 64

Silverhook Unit 14 Bates Road, Romford, RM3 0JH

Notified 31/05/2016

Mr John Iszatt

Significant control

British · England · Age 67

Silverhook Unit 14 Bates Road, Romford, RM3 0JH

Notified 31/05/2016

Mr Michael Iszatt

Significant control

British · United Kingdom · Age 65

Silverhook Unit 14 Bates Road, Romford, RM3 0JH

Notified 31/05/2016

Silverhook Holdings

75–100% shares

17/18, Bates Road, Romford, RM3 0JH

Reg: 11073978 · England & Wales · Limited

Notified 05/12/2017

Charges3 outstanding

Charge

outstanding

RBS INVOICE FINANCE LTD

Created 03/09/2018Registered 04/09/2018

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/03/2006Registered 24/03/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/05/2002Registered 09/05/2002

charge

satisfied

EDWARD ERNEST FRENCH

Created 25/04/1997Registered 14/05/1997Satisfied 26/06/2002