SILEX (PONTYPRIDD) LIMITED
LONDON

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Company number 05396619
Status Active
Incorporation Date 17 March 2005
Company Type Private Limited Company
Address 5 ST. BRIDE STREET, LONDON, EC4A 4AS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 16 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of SILEX (PONTYPRIDD) LIMITED are www.silexpontypridd.co.uk, and www.silex-pontypridd.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silex Pontypridd Limited is a Private Limited Company. The company registration number is 05396619. Silex Pontypridd Limited has been working since 17 March 2005. The present status of the company is Active. The registered address of Silex Pontypridd Limited is 5 St Bride Street London Ec4a 4as. The company`s financial liabilities are £112.47k. It is £28.18k against last year. And the total assets are £507.66k, which is £11.7k against last year. MORGAN, Jane Elizabeth Scott is a Secretary of the company. MORGAN, Alexander Trevor is a Director of the company. MORGAN, Jane Elizabeth Scott is a Director of the company. MORGAN, Trevor Arnold is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


silex (pontypridd) Key Finiance

LIABILITIES £112.47k
+33%
CASH n/a
TOTAL ASSETS £507.66k
+2%
All Financial Figures

Current Directors

Secretary
MORGAN, Jane Elizabeth Scott
Appointed Date: 11 May 2005

Director
MORGAN, Alexander Trevor
Appointed Date: 15 November 2006
45 years old

Director
MORGAN, Jane Elizabeth Scott
Appointed Date: 11 May 2005
72 years old

Director
MORGAN, Trevor Arnold
Appointed Date: 17 March 2005
74 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 March 2005
Appointed Date: 17 March 2005

Persons With Significant Control

Silex Land Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILEX (PONTYPRIDD) LIMITED Events

27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
31 Oct 2016
Micro company accounts made up to 30 June 2016
01 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1

17 Oct 2015
Total exemption small company accounts made up to 30 June 2015
01 Sep 2015
Director's details changed for Mr Alexander Trevor Morgan on 13 July 2015
...
... and 35 more events
25 May 2005
Secretary resigned
25 May 2005
Director resigned
25 May 2005
New secretary appointed;new director appointed
25 May 2005
New director appointed
17 Mar 2005
Incorporation

SILEX (PONTYPRIDD) LIMITED Charges

27 May 2009
Supplement to the debenture dated 26 september 2007 and
Delivered: 5 June 2009
Status: Satisfied on 26 October 2011
Persons entitled: Kbc Bank Nv
Description: Rights title and interest present and future in and to the…
26 September 2007
Debenture
Delivered: 3 October 2007
Status: Satisfied on 26 October 2011
Persons entitled: Kbc Bank N.V.
Description: F/H bennet`s furniture store broadway pontypridd t/no…