SILHOUETTE U.K. LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 1LW
Company number 01459046
Status Active
Incorporation Date 5 November 1979
Company Type Private Limited Company
Address 2 BATH ROAD, CHISWICK, LONDON, W4 1LW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Appointment of Mr Thomas Windischbauer as a director on 1 April 2016. The most likely internet sites of SILHOUETTE U.K. LIMITED are www.silhouetteuk.co.uk, and www.silhouette-u-k.co.uk. The predicted number of employees is 50 to 60. The company’s age is forty-six years and three months. The distance to to Brentford Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silhouette U K Limited is a Private Limited Company. The company registration number is 01459046. Silhouette U K Limited has been working since 05 November 1979. The present status of the company is Active. The registered address of Silhouette U K Limited is 2 Bath Road Chiswick London W4 1lw. The company`s financial liabilities are £294.95k. It is £62.33k against last year. And the total assets are £1668.51k, which is £-5.61k against last year. ROBINSON, Stephen is a Secretary of the company. CHALMERS, David Bruce, Thomas is a Director of the company. KOLLER, Maria is a Director of the company. WINDISCHBAUER, Thomas is a Director of the company. Secretary MCLAREN, George William Derek has been resigned. Secretary WOODCOCK, Albert Sidney has been resigned. Director COX, Christopher John has been resigned. Director GRUBER, Tassilo has been resigned. Director HOBSON, Mark Frederick has been resigned. Director MCLAREN, George William Derek has been resigned. Director MCLAREN, Roger Derek has been resigned. Director RAGOSSNIG, Gunter Hellfried, Doctor has been resigned. Director ROGGER, Daniel has been resigned. Director SCHMIED, Arnold has been resigned. Director SCHMIED, Klaus has been resigned. Director SCHMIED (JNR), Arnold has been resigned. Director SCHMIED (SNR), Arnold has been resigned. The company operates in "Non-specialised wholesale trade".


silhouette u.k. Key Finiance

LIABILITIES £294.95k
+26%
CASH n/a
TOTAL ASSETS £1668.51k
-1%
All Financial Figures

Current Directors

Secretary
ROBINSON, Stephen
Appointed Date: 01 June 2006
Director
CHALMERS, David Bruce, Thomas
Appointed Date: 01 January 2012
59 years old
Director
KOLLER, Maria
Appointed Date: 01 April 2016
69 years old
Director
WINDISCHBAUER, Thomas
Appointed Date: 01 April 2016
56 years old

Resigned Directors

Secretary
MCLAREN, George William Derek
Resigned: 01 June 2006
Appointed Date: 01 February 2000
Secretary
WOODCOCK, Albert Sidney
Resigned: 01 February 2000
Director
COX, Christopher John
Resigned: 31 December 2011
Appointed Date: 01 March 2011
65 years old
Director
GRUBER, Tassilo
Resigned: 02 February 2007
Appointed Date: 24 June 2004
69 years old
Director
HOBSON, Mark Frederick
Resigned: 16 January 2011
Appointed Date: 30 January 2009
65 years old
Director
MCLAREN, George William Derek
Resigned: 14 July 2003
91 years old
Director
MCLAREN, Roger Derek
Resigned: 14 November 2008
Appointed Date: 14 December 1999
65 years old
Director
RAGOSSNIG, Gunter Hellfried, Doctor
Resigned: 15 July 1994
Appointed Date: 01 January 1994
86 years old
Director
ROGGER, Daniel
Resigned: 05 February 2016
Appointed Date: 02 January 2014
58 years old
Director
SCHMIED, Arnold
Resigned: 15 July 1994
Appointed Date: 15 July 1994
73 years old
Director
SCHMIED, Klaus
Resigned: 31 December 2013
Appointed Date: 24 June 2004
68 years old
Director
SCHMIED (JNR), Arnold
Resigned: 24 June 2004
73 years old
Director
SCHMIED (SNR), Arnold
Resigned: 24 June 2004
100 years old

SILHOUETTE U.K. LIMITED Events

27 Jun 2016
Accounts for a small company made up to 31 January 2016
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
12 Apr 2016
Appointment of Mr Thomas Windischbauer as a director on 1 April 2016
12 Apr 2016
Appointment of Mrs Maria Koller as a director on 1 April 2016
12 Apr 2016
Termination of appointment of Daniel Rogger as a director on 5 February 2016
...
... and 95 more events
19 May 1987
Return made up to 03/12/86; full list of members; amend
29 Nov 1986
Full accounts made up to 31 January 1986
28 Feb 1985
Annual return made up to 19/11/82
13 Sep 1982
Accounts made up to 31 January 1982
11 Mar 1982
Accounts made up to 31 January 1981

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