SILVESTER ENGINEERING LIMITED
BILLINGSHURST

Hellopages » West Sussex » Horsham » RH14 9HE

Company number 02856405
Status Active
Incorporation Date 23 September 1993
Company Type Private Limited Company
Address KINGSMEAD, MARRINGDEAN ROAD, BILLINGSHURST, RH14 9HE
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c., 33120 - Repair of machinery, 33190 - Repair of other equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SILVESTER ENGINEERING LIMITED are www.silvesterengineering.co.uk, and www.silvester-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Christs Hospital Rail Station is 4.7 miles; to Horsham Rail Station is 6.8 miles; to Warnham Rail Station is 7.8 miles; to Littlehaven Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvester Engineering Limited is a Private Limited Company. The company registration number is 02856405. Silvester Engineering Limited has been working since 23 September 1993. The present status of the company is Active. The registered address of Silvester Engineering Limited is Kingsmead Marringdean Road Billingshurst Rh14 9he. . SILVESTER, David Grahame is a Secretary of the company. SILVESTER, David Grahame is a Director of the company. SILVESTER, Peter John is a Director of the company. SILVESTER, Richard Bernard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Machining".


Current Directors

Secretary
SILVESTER, David Grahame
Appointed Date: 12 November 1993

Director
SILVESTER, David Grahame
Appointed Date: 12 November 1993
65 years old

Director
SILVESTER, Peter John
Appointed Date: 12 November 1993
60 years old

Director
SILVESTER, Richard Bernard
Appointed Date: 12 November 1993
59 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 November 1993
Appointed Date: 23 September 1993

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 November 1993
Appointed Date: 23 September 1993

Persons With Significant Control

Mr David Grahame Silvester
Notified on: 1 May 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter John Silvester
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Richard Bernard Silvester
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVESTER ENGINEERING LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 23 September 2016 with updates
04 Dec 2015
Total exemption full accounts made up to 31 March 2015
30 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 99

03 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 47 more events
14 Dec 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

14 Dec 1993
Registered office changed on 14/12/93 from: classic house 174-180 old street london EC1V 9BP

19 Nov 1993
Company name changed eggshell (265) LIMITED\certificate issued on 22/11/93

23 Sep 1993
Incorporation