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Silvermere Haven Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Elmbridge
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    Silvermere Haven Limited
  • Address
    ******************
  • SIC Codes
    38120, 38210, 75000
  • SIC Description
    Collection of hazardous waste, Treatment and disposal of non-hazardous waste, Veterinary activities
  • Company Number
    02187947
  • Listing UID
    48006
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Location
  • Willow House, Byfleet Rd, Cobham KT11 1DZ, UK

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Geolocation Details
  • Latitude
    51.337185
  • Longitude
    -0.446217
  • Easting
    508333.0
  • Northing
    160934.0
  • Opportunities
    21
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    Permit Information
    • Registration Number
      CBDU302441
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Friday, July 29, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    STEVENSON, Paul Gregory
    Appointed On: May 15, 2025
    Occupation: N/A
    Role: director
    Address: C/O Facultatieve Technologies Ltd, Moor Road, Leeds, LS10 2DD, England
    ANIMA CARE EUROPE
    Appointed On: May 15, 2025
    Occupation: N/A
    Role: corporate-director
    Address: 17, Rue De L'Arrive, Paris, 75015, France
    BARKER, Michelle
    Appointed On: April 19, 2021
    Occupation: N/A
    Role: secretary
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: August 16, 2021
    BUTCHER, Donna Louise
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 37 Hawarden Hill, London, NW2 7BR
    Resigned On: June 30, 1996
    CLEAL, Rebecca Anne
    Appointed On: January 27, 2014
    Occupation: N/A
    Role: secretary
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: September 28, 2017
    DEARLOVE, Juliet Mary
    Appointed On: June 25, 2020
    Occupation: N/A
    Role: secretary
    Address: Easton Green Cottage, Framlingham Road, Kettleburgh, Woodbridge, IP13 7LN, England
    Resigned On: April 19, 2021
    FAIRMAN, Richard
    Appointed On: January 23, 2019
    Occupation: N/A
    Role: secretary
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: March 31, 2019
    FARRER, Jenny
    Appointed On: August 16, 2021
    Occupation: N/A
    Role: secretary
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: June 8, 2023
    GILBERT, Deborah
    Appointed On: January 1, 2004
    Occupation: N/A
    Role: secretary
    Address: 12 Korea Cottages, Tilt Road, Cobham, Surrey, KT11 3HP, United Kingdom
    Resigned On: January 27, 2014
    GILLIGAN, Richard Aidan John
    Appointed On: September 28, 2017
    Occupation: N/A
    Role: secretary
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: January 23, 2019
    HARRIS, David John
    Appointed On: April 1, 2019
    Occupation: N/A
    Role: secretary
    Address: Cvs House, Owen Road, Diss, IP22 4ER, England
    Resigned On: June 25, 2020
    SHERWELL, Wendy Victoria
    Appointed On: June 30, 1996
    Occupation: N/A
    Role: secretary
    Address: 10 Tointons Road, Upwell, Wisbech, Cambridgeshire, PE14 9HL
    Resigned On: December 31, 2003
    ALFONSO, Robin Jay
    Appointed On: November 28, 2019
    Occupation: N/A
    Role: director
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: May 15, 2025
    FAIRMAN, Richard William Mark
    Appointed On: August 1, 2018
    Occupation: N/A
    Role: director
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: May 15, 2025
    FRANCIS, Duncan Evan
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: C/O Facultatieve Technologies Ltd, Moor Road, Leeds, LS10 2DD, England
    Resigned On: May 2, 2026
    FRANCIS, Duncan
    Appointed On: October 8, 2025
    Occupation: N/A
    Role: director
    Address: C/O Facultatieve Technologies Ltd, Moor Road, Leeds, LS10 2DD, England
    Resigned On: January 1, 2026
    HIGGS, Paul Stephen
    Appointed On: July 25, 2024
    Occupation: N/A
    Role: director
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: May 15, 2025
    INNES, Simon Campbell
    Appointed On: January 27, 2014
    Occupation: N/A
    Role: director
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: November 5, 2019
    JACKLIN, Benjamin David
    Appointed On: November 28, 2019
    Occupation: N/A
    Role: director
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: July 8, 2024
    PERRIN, Nicholas John
    Appointed On: January 27, 2014
    Occupation: N/A
    Role: director
    Address: Cvs House, Owen Road, Diss, Norfolk, IP22 4ER, England
    Resigned On: September 28, 2018
    THOMPSON, Pamela Ann
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 22 Clifton Road, Kingston Upon Thames, Surrey, KT2 6PH
    Resigned On: January 27, 2014
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2024
    Period End On
    June 30, 2024
    Period Start On
    July 1, 2023
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    July 1, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    SILVERMERE HAVEN LIMITED
    Company Number
    02187947
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 13, 2026
    Next Due
    April 27, 2027
    Next Made Up To
    April 13, 2027
    Overdue
    No
    Date Of Creation
    November 3, 1987
    ETag
    936fcc8056e9353299b31e2d45d19a90f5fced23
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 16, 2016
    Previous Company Names
    Ceased On
    July 18, 1988
    Effective From
    November 3, 1987
    Name
    MAGNASAVE LIMITED
    Registered Office Address
    Address Line 1
    C/O Facultatieve Technologies Ltd
    Address Line 2
    Moor Road
    country
    England
    Locality
    Leeds
    Post Code
    LS10 2DD
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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