SILSOE VENTURES LIMITED
BEDFORD

Hellopages » Bedfordshire » Central Bedfordshire » MK43 0AL

Company number 02618880
Status Active
Incorporation Date 10 June 1991
Company Type Private Limited Company
Address MISS CASSIE ANSCOMB, BUILDING 31 COLLEGE ROAD, CRANFIELD, BEDFORD, ENGLAND, MK43 0AL
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 ; Full accounts made up to 31 July 2015; Termination of appointment of Janice Annette Janes as a secretary on 15 July 2015. The most likely internet sites of SILSOE VENTURES LIMITED are www.silsoeventures.co.uk, and www.silsoe-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Fenny Stratford Rail Station is 6.4 miles; to Milton Keynes Central Rail Station is 6.8 miles; to Bletchley Rail Station is 7.1 miles; to Bedford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silsoe Ventures Limited is a Private Limited Company. The company registration number is 02618880. Silsoe Ventures Limited has been working since 10 June 1991. The present status of the company is Active. The registered address of Silsoe Ventures Limited is Miss Cassie Anscomb Building 31 College Road Cranfield Bedford England Mk43 0al. . ANSCOMB, Cassie is a Secretary of the company. SIBBALD, Ian is a Director of the company. Nominee Secretary BRISTOW, Gillian has been resigned. Secretary JANES, Janice Annette has been resigned. Secretary MCCOMBIE, Stanley Thomas has been resigned. Director DUNN, Helen Rachel has been resigned. Director JARVIS, Michael George has been resigned. Director KIBBLEWHITE, Mark George, Professor has been resigned. Director NEWMAN, Malcolm Kenneth has been resigned. Director RADLEY, Richard William, Professor has been resigned. Director ROSE, Suzanne June has been resigned. Director THOMPSON, Thomas Richard Ernst has been resigned. Director TURNER, Anthony Peter Francis, Professor has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
ANSCOMB, Cassie
Appointed Date: 16 July 2015
Director
SIBBALD, Ian
Appointed Date: 11 March 2014
56 years old

Resigned Directors

Nominee Secretary
BRISTOW, Gillian
Resigned: 10 June 1991
Appointed Date: 10 June 1991
Secretary
JANES, Janice Annette
Resigned: 15 July 2015
Appointed Date: 01 August 1996
Secretary
MCCOMBIE, Stanley Thomas
Resigned: 31 July 1996
Appointed Date: 10 June 1991
Director
DUNN, Helen Rachel
Resigned: 08 June 2000
Appointed Date: 20 October 1995
63 years old
Director
JARVIS, Michael George
Resigned: 12 December 2001
Appointed Date: 07 December 1995
85 years old
Director
KIBBLEWHITE, Mark George, Professor
Resigned: 10 August 2013
Appointed Date: 03 July 2002
72 years old
Director
NEWMAN, Malcolm Kenneth
Resigned: 01 September 1993
Appointed Date: 10 June 1991
81 years old
Director
RADLEY, Richard William, Professor
Resigned: 23 April 1999
Appointed Date: 10 June 1991
87 years old
Director
ROSE, Suzanne June
Resigned: 25 November 2009
Appointed Date: 01 November 2000
62 years old
Director
THOMPSON, Thomas Richard Ernst
Resigned: 02 June 2008
Appointed Date: 20 March 2002
77 years old
Director
TURNER, Anthony Peter Francis, Professor
Resigned: 31 January 2006
Appointed Date: 01 July 1999
75 years old

SILSOE VENTURES LIMITED Events

08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 100
07 May 2016
Full accounts made up to 31 July 2015
16 Jul 2015
Termination of appointment of Janice Annette Janes as a secretary on 15 July 2015
16 Jul 2015
Appointment of Miss Cassie Anscomb as a secretary on 16 July 2015
16 Jul 2015
Registered office address changed from Building 62 Cranfield University Sas Wharley End Cranfield Beds MK43 0AL to C/O Miss Cassie Anscomb Building 31 College Road Cranfield Bedford MK43 0AL on 16 July 2015
...
... and 86 more events
06 Feb 1992
Resolutions
  • ELRES ‐ Elective resolution
26 Jul 1991
Ad 03/07/91--------- £ si 98@1=98 £ ic 2/100
20 Jun 1991
Secretary resigned
20 Jun 1991
Accounting reference date notified as 31/07
10 Jun 1991
Incorporation

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