SILVATEC DESIGN LIMITED
EAST SUSSEX

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Company number 04376630
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address RAILVIEW LOFTS, 19C COMMERCIAL, ROAD, EASTBOURNE, EAST SUSSEX, BN21 3XE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Notice of completion of voluntary arrangement; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SILVATEC DESIGN LIMITED are www.silvatecdesign.co.uk, and www.silvatec-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.1 miles; to Berwick (Sussex) Rail Station is 7 miles; to Cooden Beach Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvatec Design Limited is a Private Limited Company. The company registration number is 04376630. Silvatec Design Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Silvatec Design Limited is Railview Lofts 19c Commercial Road Eastbourne East Sussex Bn21 3xe. . FIGUEIRA, Claudine is a Secretary of the company. FIGUEIRA, John Andrew is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
FIGUEIRA, Claudine
Appointed Date: 19 February 2002
Director
FIGUEIRA, John Andrew
Appointed Date: 19 February 2002
61 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

Mr John Figueira
Notified on: 18 February 2017
61 years old
Nature of control: Has significant influence or control

SILVATEC DESIGN LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
12 Dec 2016
Notice of completion of voluntary arrangement
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
14 Jun 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 29 March 2016
10 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 510
...
... and 43 more events
19 Mar 2002
Secretary resigned
19 Mar 2002
Director resigned
28 Feb 2002
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Feb 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Feb 2002
Incorporation

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