SILVAPOWER LIMITED - LONDON
Company Profile | Company Filings |
Overview
SILVAPOWER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
SILVAPOWER LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080165. The accounts status is DORMANT.
SILVAPOWER LIMITED was incorporated 20 years ago on 22/03/2004 and has the registered number: 05080165. The accounts status is DORMANT.
SILVAPOWER LIMITED - LONDON
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
3RD FLOOR
LONDON
W1S 4LD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL ANTONIO AMARAL VIGARIO | Sep 1981 | Portuguese | Director | 2018-05-17 | CURRENT |
MR EDWARD WILLIAM JOHN TALBOT | Sep 1966 | British | Director | 2004-08-31 UNTIL 2011-07-29 | RESIGNED |
MISS LAUREN PATON | Secretary | 2016-03-30 UNTIL 2019-04-23 | RESIGNED | ||
MR RICHARD DENIS WAGSTAFF | Apr 1966 | British | Secretary | 2004-04-27 UNTIL 2011-07-29 | RESIGNED |
MR DAVID PAUL SEFTON | Oct 1961 | British | Director | 2004-04-27 UNTIL 2011-07-29 | RESIGNED |
MR SIMON CASPAR WHATMORE | Nov 1966 | British | Director | 2011-07-29 UNTIL 2016-03-30 | RESIGNED |
MR RICHARD DENIS WAGSTAFF | Apr 1966 | British | Director | 2004-04-27 UNTIL 2011-07-29 | RESIGNED |
MR MARK TARRY | Apr 1979 | British | Director | 2016-03-30 UNTIL 2019-04-23 | RESIGNED |
MR PETER JEFFERY SOLLY | Feb 1974 | British | Director | 2011-07-29 UNTIL 2018-04-06 | RESIGNED |
WHBC NOMINEE DIRECTORS LIMITED | Corporate Director | 2004-03-22 UNTIL 2004-04-27 | RESIGNED | ||
MARTIN ANDREW KEATTCH | Mar 1963 | British | Director | 2018-04-06 UNTIL 2018-11-23 | RESIGNED |
MR ROGER ANTHONY PEARSON | Jun 1980 | British | Director | 2018-04-06 UNTIL 2019-04-23 | RESIGNED |
MR GORAN GRAN NYLIN | Jul 1962 | Swedish | Director | 2012-10-01 UNTIL 2014-03-01 | RESIGNED |
MR GREGORY HILTON | May 1972 | British | Director | 2012-10-01 UNTIL 2014-03-01 | RESIGNED |
MR JEREMY ROBERT DAVISON | Nov 1957 | British | Director | 2012-03-26 UNTIL 2012-10-01 | RESIGNED |
MR RICHARD CAREY MATHIESON BURRELL | Mar 1966 | British | Director | 2016-03-30 UNTIL 2019-04-23 | RESIGNED |
WHBC NOMINEE SECRETARIES LIMITED | Corporate Secretary | 2004-03-22 UNTIL 2004-04-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Forest Fuels Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SILVAPOWER LIMITED | 2018-12-18 | 31-03-2018 | £400 Cash £400 equity |
Dormant Company Accounts - SILVAPOWER LIMITED | 2017-11-28 | 31-03-2017 | £400 Cash £400 equity |
Silvapower Limited - Period Ending 2015-03-31 | 2015-12-25 | 31-03-2015 | £400 equity |