SILVALEA LIMITED
NEWTON ABBOT

Hellopages » Devon » Teignbridge » TQ12 5LZ

Company number 04350939
Status Active
Incorporation Date 10 January 2002
Company Type Private Limited Company
Address UNITS 1-4 SILVERHILLS BUILDING, SILVERHILLS ROAD DECOY INDUSTRIAL ESTATE, NEWTON ABBOT, DEVON, TQ12 5LZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Gary Paul Bevan as a director on 2 February 2017; Confirmation statement made on 10 January 2017 with updates; Accounts for a small company made up to 31 March 2016. The most likely internet sites of SILVALEA LIMITED are www.silvalea.co.uk, and www.silvalea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Teignmouth Rail Station is 5 miles; to Paignton Rail Station is 5.9 miles; to Totnes Rail Station is 6.9 miles; to Dawlish Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silvalea Limited is a Private Limited Company. The company registration number is 04350939. Silvalea Limited has been working since 10 January 2002. The present status of the company is Active. The registered address of Silvalea Limited is Units 1 4 Silverhills Building Silverhills Road Decoy Industrial Estate Newton Abbot Devon Tq12 5lz. . BEVAN, Gary Paul is a Secretary of the company. BEVAN, Gary Paul is a Director of the company. GUILFOYLE, Barry is a Director of the company. GUILFOYLE, Pauline is a Director of the company. Secretary STOREY DAY, Graham Stewart has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
BEVAN, Gary Paul
Appointed Date: 01 June 2006
Director
BEVAN, Gary Paul
Appointed Date: 02 February 2017
46 years old
Director
GUILFOYLE, Barry
Appointed Date: 11 August 2011
85 years old
Director
GUILFOYLE, Pauline
Appointed Date: 10 January 2002
84 years old

Resigned Directors

Secretary
STOREY DAY, Graham Stewart
Resigned: 01 June 2006
Appointed Date: 10 January 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 10 January 2002
Appointed Date: 10 January 2002

Persons With Significant Control

Mr Barry Guilfoyle
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Guilfoyle
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILVALEA LIMITED Events

02 Feb 2017
Appointment of Gary Paul Bevan as a director on 2 February 2017
23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
03 Jan 2017
Accounts for a small company made up to 31 March 2016
18 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 194
04 Jan 2016
Secretary's details changed for Gary Paul Bevan on 4 January 2016
...
... and 44 more events
04 Oct 2002
Secretary resigned
03 Oct 2002
Registered office changed on 03/10/02 from: pembroke house 7 brunswick square bristol BS2 8PE
03 Oct 2002
New director appointed
03 Oct 2002
New secretary appointed
10 Jan 2002
Incorporation

SILVALEA LIMITED Charges

24 October 2003
Fixed and floating charge
Delivered: 1 November 2003
Status: Outstanding
Persons entitled: Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 October 2003
Debenture
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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