SILVA (CHIRK) LIMITED - WREXHAM
| Company Profile | Company Filings |
Overview
SILVA (CHIRK) LIMITED is a Private Limited Company from WREXHAM and has the status: Active.
SILVA (CHIRK) LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540017. The accounts status is SMALL and accounts are next due on 30/06/2024.
SILVA (CHIRK) LIMITED was incorporated 26 years ago on 03/04/1998 and has the registered number: 03540017. The accounts status is SMALL and accounts are next due on 30/06/2024.
SILVA (CHIRK) LIMITED - WREXHAM
This company is listed in the following categories:
02400 - Support services to forestry
02400 - Support services to forestry
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MAESGWYN FARM
WREXHAM
CLWYD
LL14 5NT
This Company Originates in : United Kingdom
Previous trading names include:
KILKO LIMITED (until 15/09/2015)
KILKO LIMITED (until 15/09/2015)
KRONOSPAN CHEMICALS LIMITED (until 13/07/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER IAN EMERY | Nov 1981 | British | Director | 2015-09-07 | CURRENT |
| MR BENJAMIN JOHN SPRUCE | Oct 1984 | British | Director | 2021-03-22 | CURRENT |
| MR ROBERT MARK JONES | Secretary | 2015-09-07 | CURRENT | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-04-03 UNTIL 1998-04-14 | RESIGNED | ||
| MR CLIVE DAVID STANFORD | Apr 1954 | British | Director | 2010-06-29 UNTIL 2013-12-16 | RESIGNED |
| MR LUDWIG ALOIS JOHANNES SCHEIBLREITER | Jul 1963 | Austrian | Director | 1998-04-14 UNTIL 2001-09-30 | RESIGNED |
| MR LUDWIG ALOIS JOHANNES SCHEIBLREITER | Jul 1963 | Austrian | Director | 2009-03-18 UNTIL 2010-07-02 | RESIGNED |
| MR CHRISTOPHER JAMES RYAN | Mar 1955 | British | Director | 2013-12-09 UNTIL 2021-03-09 | RESIGNED |
| MR NICHOLAS MATVEIEFF | Jul 1940 | British | Director | 2001-09-30 UNTIL 2013-12-16 | RESIGNED |
| MARTIN MATTHIAS KAINDL | May 1927 | Austrian | Director | 1998-04-14 UNTIL 2009-03-18 | RESIGNED |
| ANTHONY MALCOLM HACKNEY | Sep 1958 | British | Director | 1998-04-14 UNTIL 2002-09-09 | RESIGNED |
| MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 1998-04-03 UNTIL 1998-04-14 | RESIGNED |
| MR WAYNE ALLEN | Mar 1964 | British | Director | 2013-12-09 UNTIL 2015-09-10 | RESIGNED |
| CHRISTOPHER JAMES RYAN | British | Secretary | 1998-04-14 UNTIL 2015-09-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kronospan Holdings Limited | 2016-04-06 | Wrexham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |