SILICAIR DRYVENT LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW15 1BF

Company number 04563199
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address CHALLENGE ROAD, ASHFORD, MIDDLESEX, TW15 1BF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 September 2016 with updates; Purchase of own shares.. The most likely internet sites of SILICAIR DRYVENT LIMITED are www.silicairdryvent.co.uk, and www.silicair-dryvent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Fulwell Rail Station is 3.9 miles; to Byfleet & New Haw Rail Station is 6.3 miles; to Brentford Rail Station is 6.7 miles; to Chessington North Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silicair Dryvent Limited is a Private Limited Company. The company registration number is 04563199. Silicair Dryvent Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of Silicair Dryvent Limited is Challenge Road Ashford Middlesex Tw15 1bf. . MEDHURST, Warren Robert is a Secretary of the company. MEDHURST, Warren Robert is a Director of the company. WRIGHT, Martin Julian is a Director of the company. Secretary WILLIAMS, Andrew John has been resigned. Director WILLIAMS, Andrew John has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MEDHURST, Warren Robert
Appointed Date: 01 November 2015
Director
MEDHURST, Warren Robert
Appointed Date: 15 October 2002
54 years old
Director
WRIGHT, Martin Julian
Appointed Date: 15 October 2002
65 years old

Resigned Directors

Secretary
WILLIAMS, Andrew John
Resigned: 31 October 2015
Appointed Date: 15 October 2002
Director
WILLIAMS, Andrew John
Resigned: 01 March 2016
Appointed Date: 15 October 2002
77 years old

Persons With Significant Control

Mr Martin Julian Wright
Notified on: 1 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILICAIR DRYVENT LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Oct 2016
Confirmation statement made on 29 September 2016 with updates
16 Jun 2016
Purchase of own shares.
12 Apr 2016
Cancellation of shares. Statement of capital on 1 March 2016
  • GBP 30,000
04 Apr 2016
Termination of appointment of Andrew John Williams as a director on 1 March 2016
...
... and 37 more events
29 Aug 2003
Accounting reference date shortened from 31/10/03 to 30/04/03
14 Nov 2002
Particulars of mortgage/charge
07 Nov 2002
Particulars of mortgage/charge
06 Nov 2002
Ad 31/10/02--------- £ si 44997@1=44997 £ ic 3/45000
15 Oct 2002
Incorporation

SILICAIR DRYVENT LIMITED Charges

1 April 2010
Charge by way of debenture
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2002
Charge over shares
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Brian Singleton and Anthony Williams
Description: 1000 ordinary £1 shares comprising the entire issued share…
31 October 2002
Debenture
Delivered: 7 November 2002
Status: Satisfied on 5 January 2012
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…

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