Company number 00415969
Status Active
Incorporation Date 26 July 1946
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, HA9 0FQ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 30 June 2015. The most likely internet sites of SILVERSON MACHINES LIMITED are www.silversonmachines.co.uk, and www.silverson-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and four months. Silverson Machines Limited is a Private Limited Company.
The company registration number is 00415969. Silverson Machines Limited has been working since 26 July 1946.
The present status of the company is Active. The registered address of Silverson Machines Limited is York House Empire Way Wembley Middlesex Ha9 0fq. . ROTHMAN, David is a Secretary of the company. ROTHMAN, David is a Director of the company. ROTHMAN, Harold is a Director of the company. Secretary BALLHEIMER, Rudolf Julius has been resigned. Director ROTHMAN, Ann has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Silverson Machines Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SILVERSON MACHINES LIMITED Events
10 Apr 2017
Full accounts made up to 30 June 2016
29 Nov 2016
Confirmation statement made on 15 November 2016 with updates
24 Feb 2016
Full accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-06
04 Jun 2015
Termination of appointment of Ann Rothman as a director on 21 March 2015
...
... and 70 more events
02 Feb 1988
Full accounts made up to 30 June 1987
02 Feb 1988
Return made up to 04/01/88; full list of members
09 Feb 1987
Full accounts made up to 30 June 1986
09 Feb 1987
Return made up to 31/12/86; full list of members
26 Jul 1946
Certificate of incorporation