SILVA HARDWOOD FLOORING LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL1 7LG

Company number 03945685
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 981 BLACKBURN RD, BOLTON, LANCASHIRE, BL1 7LG
Home Country United Kingdom
Nature of Business 16220 - Manufacture of assembled parquet floors
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SILVA HARDWOOD FLOORING LIMITED are www.silvahardwoodflooring.co.uk, and www.silva-hardwood-flooring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Silva Hardwood Flooring Limited is a Private Limited Company. The company registration number is 03945685. Silva Hardwood Flooring Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Silva Hardwood Flooring Limited is 981 Blackburn Rd Bolton Lancashire Bl1 7lg. The company`s financial liabilities are £7.63k. It is £2.57k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £9.64k, which is £1.67k against last year. CHISLETT, Derek is a Director of the company. Secretary CHISLETT, Ailsa has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Secretary UNGARO, Claudio has been resigned. Director CHISLETT, Ailsa has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director UNGARO, Claudio has been resigned. The company operates in "Manufacture of assembled parquet floors".


silva hardwood flooring Key Finiance

LIABILITIES £7.63k
+50%
CASH £0.05k
TOTAL ASSETS £9.64k
+21%
All Financial Figures

Current Directors

Director
CHISLETT, Derek
Appointed Date: 13 March 2000
84 years old

Resigned Directors

Secretary
CHISLETT, Ailsa
Resigned: 23 April 2008
Appointed Date: 27 February 2004
Nominee Secretary
THOMAS, Howard
Resigned: 13 March 2000
Appointed Date: 13 March 2000
Secretary
UNGARO, Claudio
Resigned: 27 February 2004
Appointed Date: 13 March 2000
Director
CHISLETT, Ailsa
Resigned: 23 April 2008
Appointed Date: 27 February 2004
65 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 13 March 2000
Appointed Date: 13 March 2000
63 years old
Director
UNGARO, Claudio
Resigned: 27 February 2004
Appointed Date: 13 March 2000
71 years old

Persons With Significant Control

Mr Derek Chislett
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – 75% or more

SILVA HARDWOOD FLOORING LIMITED Events

19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 7 August 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
12 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 35 more events
20 Mar 2000
New director appointed
20 Mar 2000
Director resigned
20 Mar 2000
Registered office changed on 20/03/00 from: 16 saint john street london EC1M 4NT
20 Mar 2000
Secretary resigned
13 Mar 2000
Incorporation

SILVA HARDWOOD FLOORING LIMITED Charges

1 August 2001
Debenture
Delivered: 9 August 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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