SILEX (UK) PLC
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 09223013
Status Active
Incorporation Date 17 September 2014
Company Type Public Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Appointment of Mr Nicholas Orson Lane as a director on 30 June 2016; Termination of appointment of Christian Martin Boerner as a director on 22 July 2016. The most likely internet sites of SILEX (UK) PLC are www.silexuk.co.uk, and www.silex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silex Uk Plc is a Public Limited Company. The company registration number is 09223013. Silex Uk Plc has been working since 17 September 2014. The present status of the company is Active. The registered address of Silex Uk Plc is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. FORTUN, Michael is a Director of the company. LANE, Nicholas Orson is a Director of the company. REDFORD, William Francis is a Director of the company. Director BOERNER, Christian Martin has been resigned. Director RAJPAL, Ajay Kumar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 01 April 2015
Director
FORTUN, Michael
Appointed Date: 20 October 2014
57 years old
Director
LANE, Nicholas Orson
Appointed Date: 30 June 2016
68 years old
Director
REDFORD, William Francis
Appointed Date: 17 September 2014
67 years old

Resigned Directors

Director
BOERNER, Christian Martin
Resigned: 22 July 2016
Appointed Date: 11 December 2015
61 years old
Director
RAJPAL, Ajay Kumar
Resigned: 22 June 2016
Appointed Date: 21 December 2015
56 years old

Persons With Significant Control

Mr William Francis Redford
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SILEX (UK) PLC Events

15 Nov 2016
Confirmation statement made on 17 September 2016 with updates
10 Nov 2016
Appointment of Mr Nicholas Orson Lane as a director on 30 June 2016
25 Jul 2016
Termination of appointment of Christian Martin Boerner as a director on 22 July 2016
22 Jun 2016
Termination of appointment of Ajay Kumar Rajpal as a director on 22 June 2016
01 Jun 2016
Group of companies' accounts made up to 31 December 2015
...
... and 17 more events
12 May 2015
Statement of capital following an allotment of shares on 7 April 2015
  • GBP 1,200,000.01
05 May 2015
Appointment of International Registrars Limited as a secretary on 1 April 2015
27 Nov 2014
Correction of a Director's date of birth incorrectly stated on incorporation / mr william francis redford
20 Oct 2014
Appointment of Mr Michael Fortun as a director on 20 October 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP .01

Statement of capital on 2014-09-17
  • GBP .01
  • ANNOTATION Part Rectified Director's date of birth was removed from the IN01 on 27/11/2014 as it is invalid or ineffective

SILEX (UK) PLC Charges

18 January 2016
Charge code 0922 3013 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Beaufort Asset Clearing Services Limited
Description: Contains fixed charge…

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