SILANOS DISH & GLASSWASHING MACHINES LIMITED
SOUTH CROYDON

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Company number 03005946
Status Active
Incorporation Date 4 January 1995
Company Type Private Limited Company
Address PENNYFARTHING HOUSE, 560 BRIGHTON ROAD, SOUTH CROYDON, SURREY, CR2 6AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 4 January 2017 with updates; Termination of appointment of John Henry Nelson as a secretary on 16 March 2016. The most likely internet sites of SILANOS DISH & GLASSWASHING MACHINES LIMITED are www.silanosdishglasswashingmachines.co.uk, and www.silanos-dish-glasswashing-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Silanos Dish Glasswashing Machines Limited is a Private Limited Company. The company registration number is 03005946. Silanos Dish Glasswashing Machines Limited has been working since 04 January 1995. The present status of the company is Active. The registered address of Silanos Dish Glasswashing Machines Limited is Pennyfarthing House 560 Brighton Road South Croydon Surrey Cr2 6aw. . NELSON, John Robert is a Director of the company. Nominee Secretary N B COMPANY SERVICES LIMITED has been resigned. Secretary NELSON, John Henry has been resigned. Nominee Director BAMFORD, James Michael has been resigned. Director NELSON, John Henry has been resigned. The company operates in "Non-trading company".


Current Directors

Director
NELSON, John Robert
Appointed Date: 07 April 1999
65 years old

Resigned Directors

Nominee Secretary
N B COMPANY SERVICES LIMITED
Resigned: 05 January 1995
Appointed Date: 04 January 1995

Secretary
NELSON, John Henry
Resigned: 16 March 2016
Appointed Date: 05 January 1995

Nominee Director
BAMFORD, James Michael
Resigned: 05 January 1995
Appointed Date: 04 January 1995
81 years old

Director
NELSON, John Henry
Resigned: 16 March 2016
Appointed Date: 05 January 1995
89 years old

Persons With Significant Control

Mr John Henry Nelson
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr John Robert Nelson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mark Darrel Nelson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILANOS DISH & GLASSWASHING MACHINES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 November 2016
11 Jan 2017
Confirmation statement made on 4 January 2017 with updates
16 Mar 2016
Termination of appointment of John Henry Nelson as a secretary on 16 March 2016
16 Mar 2016
Termination of appointment of John Henry Nelson as a director on 16 March 2016
15 Mar 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100

...
... and 57 more events
19 Jun 1995
Secretary resigned;new secretary appointed
19 Jun 1995
Accounting reference date notified as 30/11
19 Jun 1995
Director resigned;new director appointed
19 Jun 1995
Ad 05/01/95--------- £ si 98@1=98 £ ic 2/100
04 Jan 1995
Incorporation