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 - HAMPSHIRE

This company is listed in the following categories:
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

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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

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