SILCLEAR LIMITED - HAMPSHIRE
Company Profile | Company Filings |
Overview
SILCLEAR LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
SILCLEAR LIMITED was incorporated 36 years ago on 11/05/1987 and has the registered number: 02130022. The accounts status is SMALL and accounts are next due on 31/03/2025.
SILCLEAR LIMITED was incorporated 36 years ago on 11/05/1987 and has the registered number: 02130022. The accounts status is SMALL and accounts are next due on 31/03/2025.
SILCLEAR LIMITED - HAMPSHIRE
This company is listed in the following categories:
22190 - Manufacture of other rubber products
22190 - Manufacture of other rubber products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
UNITS 7&8 HAMILTON BUSINESS PARK
HAMPSHIRE
BH25 6TL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID WILLIAM MAIR | Nov 1956 | New Zealander | Director | 2019-10-31 | CURRENT |
MR IAN DAVID BRADBURY | Feb 1967 | British | Director | 2017-02-10 | CURRENT |
MR GRAHAM RODNEY LEAMING | Aug 1970 | New Zealander | Director | 2019-10-31 | CURRENT |
STEPHEN RONALD FREDERICK WARBURTON-PITT | Sep 1951 | British | Director | RESIGNED | |
MR JOHN WALL | Oct 1963 | British | Director | 2013-07-01 UNTIL 2019-10-31 | RESIGNED |
MR AVISHAI HALEVI | Feb 1950 | Israeli | Director | RESIGNED | |
MR STEPHEN WILLIAM BRIGGS | Jun 1957 | British | Director | 1992-10-28 UNTIL 2013-07-01 | RESIGNED |
MRS JACQUELINE ANNE BRENAN | Apr 1950 | British | Director | 1992-10-28 UNTIL 2013-07-01 | RESIGNED |
MR MARK PICTON ANSELL | Jan 1963 | British | Director | 2013-07-01 UNTIL 2019-10-31 | RESIGNED |
STEPHEN RONALD FREDERICK WARBURTON-PITT | Sep 1951 | British | Secretary | RESIGNED | |
MRS JACQUELINE ANNE BRENAN | Apr 1950 | British | Secretary | 1992-10-28 UNTIL 2013-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Skellerup Agri Holdings Limited | 2019-10-31 | Auckland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Tudorhead Holdings Limited | 2016-04-06 - 2019-10-31 | Hull East Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Silclear Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-03 | 30-04-2019 | £323,181 Cash £929,331 equity |
Silclear Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-07 | 30-04-2018 | £210,720 Cash £594,875 equity |
Silclear Limited - Accounts to registrar (filleted) - small 17.3 | 2017-11-23 | 30-04-2017 | £226,087 Cash £637,575 equity |
Silclear Limited - Abbreviated accounts 16.3 | 2016-11-12 | 30-04-2016 | £199,429 Cash £639,926 equity |
Silclear Limited - Limited company - abbreviated - 11.9 | 2015-11-19 | 30-04-2015 | £389,389 Cash £760,937 equity |