SILCLEAR LIMITED
HAMPSHIRE

Hellopages » Hampshire » New Forest » BH25 6TL

Company number 02130022
Status Active
Incorporation Date 11 May 1987
Company Type Private Limited Company
Address UNITS 7&8 HAMILTON BUSINESS PARK, GORE ROAD NEW MILTON, HAMPSHIRE, BH25 6TL
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Appointment of Mr Ian David Bradbury as a director on 10 February 2017; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of SILCLEAR LIMITED are www.silclear.co.uk, and www.silclear.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Christchurch Rail Station is 5.2 miles; to Lymington Town Rail Station is 5.7 miles; to Brockenhurst Rail Station is 6 miles; to Ashurst New Forest Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silclear Limited is a Private Limited Company. The company registration number is 02130022. Silclear Limited has been working since 11 May 1987. The present status of the company is Active. The registered address of Silclear Limited is Units 7 8 Hamilton Business Park Gore Road New Milton Hampshire Bh25 6tl. . ANSELL, Mark Picton is a Director of the company. BRADBURY, Ian David is a Director of the company. WALL, John is a Director of the company. Secretary BRENAN, Jacqueline Anne has been resigned. Secretary WARBURTON-PITT, Stephen Ronald Frederick has been resigned. Director BRENAN, Jacqueline Anne has been resigned. Director BRIGGS, Stephen William has been resigned. Director HALEVI, Avishai has been resigned. Director WARBURTON-PITT, Stephen Ronald Frederick has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
ANSELL, Mark Picton
Appointed Date: 01 July 2013
62 years old

Director
BRADBURY, Ian David
Appointed Date: 10 February 2017
58 years old

Director
WALL, John
Appointed Date: 01 July 2013
62 years old

Resigned Directors

Secretary
BRENAN, Jacqueline Anne
Resigned: 01 July 2013
Appointed Date: 28 October 1992

Secretary

Director
BRENAN, Jacqueline Anne
Resigned: 01 July 2013
Appointed Date: 28 October 1992
75 years old

Director
BRIGGS, Stephen William
Resigned: 01 July 2013
Appointed Date: 28 October 1992
68 years old

Director
HALEVI, Avishai
Resigned: 28 October 1992
75 years old

Director
WARBURTON-PITT, Stephen Ronald Frederick
Resigned: 28 October 1992
74 years old

Persons With Significant Control

Tudorhead Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SILCLEAR LIMITED Events

30 Mar 2017
Appointment of Mr Ian David Bradbury as a director on 10 February 2017
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,110

18 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 81 more events
08 Dec 1989
Accounts for a small company made up to 31 December 1987

25 Jan 1989
Accounting reference date shortened from 31/03 to 31/12

04 Jun 1987
Secretary resigned;new secretary appointed
04 Jun 1987
Director resigned;new director appointed

11 May 1987
Certificate of Incorporation

SILCLEAR LIMITED Charges

26 September 1996
Debenture
Delivered: 3 October 1996
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Bank PLC
Description: Unit 5 hannah way lymington hants. See the mortgage charge…
26 September 1996
Mortgage
Delivered: 3 October 1996
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Bank PLC
Description: Unit 5 hannah way lymington hants together with all…