SILVA TIMBER PRODUCTS LIMITED
CHESHIRE THE DECK SUPPLY COMPANY LIMITED

Hellopages » Cheshire » Halton » WA8 8FY

Company number 04626406
Status Active
Incorporation Date 31 December 2002
Company Type Private Limited Company
Address 4 ALBRIGHT ROAD, WIDNES, CHESHIRE, WA8 8FY
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Director's details changed for Mr Simon Michael Hutton on 4 January 2017; Confirmation statement made on 31 December 2016 with updates; Secretary's details changed for Mr Simon Michael Hutton on 4 January 2017. The most likely internet sites of SILVA TIMBER PRODUCTS LIMITED are www.silvatimberproducts.co.uk, and www.silva-timber-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Silva Timber Products Limited is a Private Limited Company. The company registration number is 04626406. Silva Timber Products Limited has been working since 31 December 2002. The present status of the company is Active. The registered address of Silva Timber Products Limited is 4 Albright Road Widnes Cheshire Wa8 8fy. . HUTTON, Simon Michael is a Secretary of the company. HUTTON, Simon Michael is a Director of the company. TAYLOR, Nicholas is a Director of the company. Director COOK, Robert William has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
HUTTON, Simon Michael
Appointed Date: 31 December 2002
Director
HUTTON, Simon Michael
Appointed Date: 31 December 2002
53 years old
Director
TAYLOR, Nicholas
Appointed Date: 31 December 2002
57 years old

Resigned Directors

Director
COOK, Robert William
Resigned: 21 September 2012
Appointed Date: 31 December 2002
79 years old

Persons With Significant Control

Mr Nicholas Taylor
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Michael Hutton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVA TIMBER PRODUCTS LIMITED Events

06 Jan 2017
Director's details changed for Mr Simon Michael Hutton on 4 January 2017
05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Secretary's details changed for Mr Simon Michael Hutton on 4 January 2017
05 Jan 2017
Director's details changed for Mr Nicholas Taylor on 4 January 2017
04 Jan 2017
Director's details changed for Simon Michael Hutton on 4 January 2017
...
... and 42 more events
12 Jan 2005
Return made up to 31/12/04; full list of members
19 Nov 2004
Total exemption small company accounts made up to 31 December 2003
20 Apr 2004
Return made up to 31/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Dec 2003
Registered office changed on 30/12/03 from: the garden centre windmill lane osterley middlesex TW7 5PR
31 Dec 2002
Incorporation

SILVA TIMBER PRODUCTS LIMITED Charges

22 April 2005
Legal charge
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 11 speke approach ditton junction widnes. By way of…
8 April 2005
Debenture
Delivered: 14 April 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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