SILLARS HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SILLARS HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
SILLARS HOLDINGS LIMITED was incorporated 42 years ago on 05/06/1981 and has the registered number: 01566496. The accounts status is MICRO ENTITY.
SILLARS HOLDINGS LIMITED was incorporated 42 years ago on 05/06/1981 and has the registered number: 01566496. The accounts status is MICRO ENTITY.
SILLARS HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/02/2022 | 28/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVE KILLEEN | Dec 1967 | New Zealander | Director | 2017-10-27 | CURRENT |
IAN GEOFFREY WARBURTON | British | Secretary | 2010-04-30 | CURRENT | |
MR EVAN CHARLES JENSEN | Jan 1975 | New Zealander | Director | 2018-12-14 | CURRENT |
MR ROBERT JOHN REGAN | Aug 1963 | Australian | Director | 2021-04-30 | CURRENT |
DUNCAN HENRY CLIFFORD SILLARS | Sep 1953 | British | Director | RESIGNED | |
BRENT DESMOND WALDRON | Aug 1961 | New Zealander | Director | 2007-08-03 UNTIL 2008-09-01 | RESIGNED |
MR GRAHAM ROBERT CALDERBANK | Dec 1957 | British | Secretary | 2009-08-27 UNTIL 2010-04-30 | RESIGNED |
MR DAVID MARSH | Apr 1959 | British | Secretary | 2008-09-01 UNTIL 2009-08-27 | RESIGNED |
MR ANTHONY GEOFFREY SILLARS | Jul 1950 | British | Secretary | RESIGNED | |
DAVID ROGERS | Jul 1963 | British | Director | 2006-12-12 UNTIL 2007-11-16 | RESIGNED |
MR PETER JOHN TOMPKINS | Dec 1978 | Australian | Director | 2012-05-25 UNTIL 2021-04-30 | RESIGNED |
ANDREW TITTER | Feb 1962 | New Zealander | Director | 2009-06-01 UNTIL 2015-03-25 | RESIGNED |
CARL THOMPSON | Jan 1957 | Australian | Director | 2006-12-12 UNTIL 2007-08-24 | RESIGNED |
MR ROBERT LYALL SMITH | Oct 1958 | British | Director | 2010-04-30 UNTIL 2012-03-19 | RESIGNED |
MR TIMOTHY JOHN SILLARS | May 1945 | British | Director | RESIGNED | |
PATRICIA DORA SILLARS | May 1920 | British | Director | RESIGNED | |
MICHAEL GORDON SILLARS | Aug 1943 | British | Director | 1993-08-09 UNTIL 2007-02-28 | RESIGNED |
COLIN BROOKES | Jan 1959 | English | Director | 2009-06-01 UNTIL 2009-11-14 | RESIGNED |
DEREK GORDON SILLARS | May 1918 | British | Director | RESIGNED | |
MR ANTHONY GEOFFREY SILLARS | Jul 1950 | British | Director | RESIGNED | |
MR GEOFFREY HUGH KNOX | May 1957 | Australian | Director | 2008-07-01 UNTIL 2010-06-09 | RESIGNED |
PETER FREDERICK REICHLER | Nov 1958 | Australian | Director | 2007-08-24 UNTIL 2010-06-09 | RESIGNED |
STEPHEN ROBERT MOCKETT | May 1967 | New Zealander | Director | 2007-08-25 UNTIL 2008-09-26 | RESIGNED |
MR ROGER WILLIAM JARROLD | Jan 1956 | New Zealander | Director | 2015-05-24 UNTIL 2017-10-27 | RESIGNED |
LAWRENCE IRELAND | Aug 1957 | British | Director | 2009-06-01 UNTIL 2012-04-19 | RESIGNED |
STEPHEN GILLIES | Dec 1959 | New Zealander | Director | 2006-12-12 UNTIL 2007-08-03 | RESIGNED |
JANIE ELIZABETH ELRICK | Dec 1962 | New Zealander | Director | 2018-07-03 UNTIL 2018-12-10 | RESIGNED |
MR GRAHAM ROBERT CALDERBANK | Dec 1957 | British | Director | 2009-08-27 UNTIL 2010-04-30 | RESIGNED |
COS BRUYN | Jan 1962 | New Zealander | Director | 2009-06-01 UNTIL 2017-01-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Downer Edi Limited | 2016-04-06 | North Ryde Nsw 2113 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SILLARS HOLDINGS LIMITED | 2021-08-31 | 31-12-2020 | £3,749,824 equity |
Micro-entity Accounts - SILLARS HOLDINGS LIMITED | 2019-10-01 | 31-12-2018 | £3,749,824 equity |
Micro-entity Accounts - SILLARS HOLDINGS LIMITED | 2018-09-29 | 31-12-2017 | £3,749,824 equity |
Micro-entity Accounts - SILLARS HOLDINGS LIMITED | 2017-09-19 | 31-12-2016 | £-3,749,824 equity |
Abbreviated Company Accounts - SILLARS HOLDINGS LIMITED | 2016-09-08 | 31-12-2015 | £-3,749,824 equity |