SILCA LIMITED
HARROW SILCA UNICAN (UK) LIMITED ILCO UNICAN (UK) LIMITED

Hellopages » Greater London » Harrow » HA2 7HH

Company number 02549786
Status Active
Incorporation Date 18 October 1990
Company Type Private Limited Company
Address TALBOT HOUSE 204-226 IMPERIAL DRIVE, RAYNERS LANE, HARROW, MIDDLESEX, HA2 7HH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Herr Bernhard Geruard Bmnker as a director on 5 December 2016; Termination of appointment of Beat Malacarne as a director on 5 December 2016. The most likely internet sites of SILCA LIMITED are www.silca.co.uk, and www.silca.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. Silca Limited is a Private Limited Company. The company registration number is 02549786. Silca Limited has been working since 18 October 1990. The present status of the company is Active. The registered address of Silca Limited is Talbot House 204 226 Imperial Drive Rayners Lane Harrow Middlesex Ha2 7hh. . WILCOCK, John Peter is a Secretary of the company. BMNKER, Bernhard Geruard, Herr is a Director of the company. NIEDERHAUSER, Kurt is a Director of the company. ZOCCA, Stefano Aurelio is a Director of the company. Secretary BIANCHI, Massimo has been resigned. Secretary ELLIS, James has been resigned. Secretary RATCLIFFE, David Morley has been resigned. Secretary SP SECRETARIAL SERVICES LIMITED has been resigned. Director BIANCHI, Massimo has been resigned. Director BLAIKIE, Peter M. has been resigned. Director BURFORD, Philip John has been resigned. Director COELHO, Jean Louis has been resigned. Director FISH, Aaron M has been resigned. Director GASPARI, Roberto has been resigned. Director MALACARNE, Beat has been resigned. Director MAZOFF, Stanley has been resigned. Director MORITZ, Francis has been resigned. Director PETIGNAT, Guy Georges has been resigned. Director RATCLIFFE, David Morley has been resigned. Director SANDLER, Conrad Frederick has been resigned. Director STADELMANN, Werner, Dr has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
WILCOCK, John Peter
Appointed Date: 01 July 2010
Director
BMNKER, Bernhard Geruard, Herr
Appointed Date: 05 December 2016
61 years old
Director
NIEDERHAUSER, Kurt
Appointed Date: 01 July 2010
69 years old
Director
ZOCCA, Stefano Aurelio
Appointed Date: 01 July 2011
62 years old

Resigned Directors

Secretary
BIANCHI, Massimo
Resigned: 26 March 2002
Appointed Date: 30 June 1998
Secretary
ELLIS, James
Resigned: 18 April 1994
Secretary
RATCLIFFE, David Morley
Resigned: 01 July 2010
Appointed Date: 22 April 2002
Secretary
SP SECRETARIAL SERVICES LIMITED
Resigned: 30 June 1998
Appointed Date: 13 May 1994
Director
BIANCHI, Massimo
Resigned: 26 March 2002
Appointed Date: 18 December 1997
67 years old
Director
BLAIKIE, Peter M.
Resigned: 18 December 1997
Appointed Date: 18 April 1994
88 years old
Director
BURFORD, Philip John
Resigned: 31 October 2007
Appointed Date: 18 December 1997
79 years old
Director
COELHO, Jean Louis
Resigned: 15 October 2002
Appointed Date: 18 December 1997
69 years old
Director
FISH, Aaron M
Resigned: 18 April 1994
93 years old
Director
GASPARI, Roberto
Resigned: 01 July 2011
Appointed Date: 01 January 2006
66 years old
Director
MALACARNE, Beat
Resigned: 05 December 2016
Appointed Date: 01 November 2011
64 years old
Director
MAZOFF, Stanley
Resigned: 15 June 2001
78 years old
Director
MORITZ, Francis
Resigned: 18 December 1997
Appointed Date: 25 March 1996
82 years old
Director
PETIGNAT, Guy Georges
Resigned: 31 December 2005
Appointed Date: 15 October 2002
67 years old
Director
RATCLIFFE, David Morley
Resigned: 01 July 2010
Appointed Date: 05 July 2001
72 years old
Director
SANDLER, Conrad Frederick
Resigned: 30 April 1996
Appointed Date: 18 April 1994
88 years old
Director
STADELMANN, Werner, Dr
Resigned: 31 October 2011
Appointed Date: 05 July 2001
78 years old

Persons With Significant Control

Kaba Holding (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILCA LIMITED Events

05 Apr 2017
Full accounts made up to 30 June 2016
16 Jan 2017
Appointment of Herr Bernhard Geruard Bmnker as a director on 5 December 2016
16 Jan 2017
Termination of appointment of Beat Malacarne as a director on 5 December 2016
01 Dec 2016
Confirmation statement made on 18 October 2016 with updates
09 Mar 2016
Full accounts made up to 30 June 2015
...
... and 102 more events
12 Dec 1991
Return made up to 18/10/91; full list of members
30 Jan 1991
Accounting reference date notified as 30/06
26 Oct 1990
Registered office changed on 26/10/90 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Oct 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
18 Oct 1990
Incorporation

SILCA LIMITED Charges

16 July 2001
Debenture between the company (as charging company) and ubs ag,zurich (as security agent and trustee for itself and other secured parties (as defined)
Delivered: 19 July 2001
Status: Satisfied on 9 November 2004
Persons entitled: Ubs Ag,Zurich
Description: Including premises at unit 2,kimpton and business…

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