SILVATHERM ENERGY LTD
CULLOMPTON SICCATIO ENERGY LTD

Hellopages » Devon » Mid Devon » EX15 3PX

Company number 08734427
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address JEWELLS, HEMYOCK, CULLOMPTON, DEVON, EX15 3PX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 16 October 2016 with updates; Current accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of SILVATHERM ENERGY LTD are www.silvathermenergy.co.uk, and www.silvatherm-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Honiton Rail Station is 7.8 miles; to Feniton Rail Station is 9 miles; to Taunton Rail Station is 9.3 miles; to Bishop's Lydeard is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvatherm Energy Ltd is a Private Limited Company. The company registration number is 08734427. Silvatherm Energy Ltd has been working since 16 October 2013. The present status of the company is Active. The registered address of Silvatherm Energy Ltd is Jewells Hemyock Cullompton Devon Ex15 3px. . AYRES, Timothy is a Secretary of the company. BROOKE, Glyn Martin is a Director of the company. HEER, Tajinderjit Singh is a Director of the company. VON DER HEYDE, Paul Heinrich Sigismund is a Director of the company. Director NORTHWAY, Thomas Alexander has been resigned. Director WEBSTER, Duncan Thomas Roland has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
AYRES, Timothy
Appointed Date: 12 May 2015
Director
BROOKE, Glyn Martin
Appointed Date: 13 December 2013
66 years old
Director
HEER, Tajinderjit Singh
Appointed Date: 13 December 2013
53 years old
Director
VON DER HEYDE, Paul Heinrich Sigismund
Appointed Date: 01 October 2015
72 years old

Resigned Directors

Director
NORTHWAY, Thomas Alexander
Resigned: 01 July 2015
Appointed Date: 13 December 2013
48 years old
Director
WEBSTER, Duncan Thomas Roland
Resigned: 16 January 2014
Appointed Date: 16 October 2013
45 years old

Persons With Significant Control

Mr Timothy Kevin Ayres
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

SILVATHERM ENERGY LTD Events

09 Jan 2017
Accounts for a small company made up to 31 March 2016
27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
17 Dec 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
27 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 3,635,000
13 Oct 2015
Appointment of Mr Paul Heinrich Sigismuna Von Der Heyde as a director on 1 October 2015
...
... and 18 more events
24 Dec 2013
Appointment of Mr Glyn Martin Brooke as a director
24 Dec 2013
Appointment of Mr Tajinderjit Singh Heer as a director
24 Dec 2013
Appointment of Mr Thomas Alexander Northway as a director
22 Oct 2013
Company name changed siccatio energy LTD\certificate issued on 22/10/13
  • RES15 ‐ Change company name resolution on 2013-10-21
  • NM01 ‐ Change of name by resolution
16 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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