UNITED SILICONES LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7SS

Company number 04563413
Status Active
Incorporation Date 15 October 2002
Company Type Private Limited Company
Address UNIT 10 KINGSGROVE IND ESTATE, INVINCIBLE ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7SS
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UNITED SILICONES LIMITED are www.unitedsilicones.co.uk, and www.united-silicones.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 Blackwater Rail Station is 3 miles; to Ash Rail Station is 3.6 miles; to Bagshot Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Silicones Limited is a Private Limited Company. The company registration number is 04563413. United Silicones Limited has been working since 15 October 2002. The present status of the company is Active. The registered address of United Silicones Limited is Unit 10 Kingsgrove Ind Estate Invincible Road Farnborough Hampshire Gu14 7ss. The company`s financial liabilities are £110.32k. It is £32.17k against last year. . CHAPMAN, Guy is a Secretary of the company. CHAPMAN, Guy is a Director of the company. HOBSON, Thomas is a Director of the company. RAMSEY, Simon is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOBSON, Thomas has been resigned. The company operates in "Manufacture of other rubber products".


united silicones Key Finiance

LIABILITIES £110.32k
+41%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CHAPMAN, Guy
Appointed Date: 15 October 2002
Director
CHAPMAN, Guy
Appointed Date: 15 October 2002
52 years old
Director
HOBSON, Thomas
Appointed Date: 01 August 2003
75 years old
Director
RAMSEY, Simon
Appointed Date: 15 October 2002
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2002
Appointed Date: 15 October 2002
Director
HOBSON, Thomas
Resigned: 22 December 2002
Appointed Date: 15 October 2002
75 years old

Persons With Significant Control

Mr Guy Chapman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNITED SILICONES LIMITED Events

08 Mar 2017
Total exemption small company accounts made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 15 October 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Director's details changed for Mr Guy Chapman on 1 January 2016
17 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 30
...
... and 34 more events
03 Apr 2003
Particulars of mortgage/charge
09 Jan 2003
Director resigned
25 Oct 2002
Ad 15/10/02--------- £ si 29@1=29 £ ic 1/30
15 Oct 2002
Secretary resigned
15 Oct 2002
Incorporation

UNITED SILICONES LIMITED Charges

22 March 2007
All assets debenture
Delivered: 24 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2004
All assets debenture
Delivered: 4 March 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 March 2003
Debenture deed
Delivered: 3 April 2003
Status: Satisfied on 1 May 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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