SILVERTOWN RUBBER COMPANY LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF3 3BL

Company number 00522712
Status Active
Incorporation Date 14 August 1953
Company Type Private Limited Company
Address SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, ENGLAND, TF3 3BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SILVERTOWN RUBBER COMPANY LIMITED are www.silvertownrubbercompany.co.uk, and www.silvertown-rubber-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-two years and four months. Silvertown Rubber Company Limited is a Private Limited Company. The company registration number is 00522712. Silvertown Rubber Company Limited has been working since 14 August 1953. The present status of the company is Active. The registered address of Silvertown Rubber Company Limited is Schneider Electric Stafford Park 5 Telford England Tf3 3bl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. LAMBETH, Trevor is a Director of the company. RANDERY, Tanuja is a Director of the company. Director BAYS, James Claude has been resigned. Director BROWN, Robert Casson has been resigned. Director CLAYTON, John Reginald William has been resigned. Director HULL, Victoria Mary has been resigned. Director O'DONOVAN, Kathleen Anne has been resigned. Director SMITH, James David Michael has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEVENS, David John has been resigned. Director THOM, James Demmink has been resigned. Director THOROGOOD, Stuart has been resigned. Director WILLIAMS, Stanley Killa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 25 February 1993
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old
Director
RANDERY, Tanuja
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 02 July 1999
76 years old
Director
BROWN, Robert Casson
Resigned: 31 December 1997
Appointed Date: 25 January 1994
86 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 09 February 2001
74 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
O'DONOVAN, Kathleen Anne
Resigned: 31 December 2002
Appointed Date: 06 November 1995
68 years old
Director
SMITH, James David Michael
Resigned: 06 November 1995
86 years old
Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 30 March 2001
59 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 31 December 1997
75 years old
Director
THOM, James Demmink
Resigned: 09 February 2001
79 years old
Director
THOROGOOD, Stuart
Resigned: 01 March 2015
Appointed Date: 31 March 2014
67 years old
Director
WILLIAMS, Stanley Killa
Resigned: 31 July 1996
80 years old

Persons With Significant Control

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

SILVERTOWN RUBBER COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 25 February 2017 with updates
22 Nov 2016
Registered office address changed from 2nd Floor, 80 Victoria Street London SW1E 5JL to Schneider Electric Stafford Park 5 Telford TF3 3BL on 22 November 2016
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1,000
30 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 110 more events
03 Oct 1986
Full accounts made up to 28 December 1985
03 Oct 1986
Return made up to 27/05/86; full list of members
21 Mar 1984
Accounts made up to 1 January 1983
06 Jul 1982
Accounts made up to 2 January 1982
22 Oct 1981
Accounts made up to 3 January 1981

SILVERTOWN RUBBER COMPANY LIMITED Charges

17 December 1982
Supplemental trust deed
Delivered: 29 December 1982
Status: Satisfied
Persons entitled: The Prudential Assurance Company Limited
Description: Floating charge over the. Undertaking and all property and…

Similar Companies

SILVERTOWN PARTNERSHIP DEVELOPMENTS LLP SILVERTOWN PROPERTIES LIMITED SILVERTOWN STRATEGY LTD SILVERTOWN STUDIOS LIMITED SILVERTOWN UK LIMITED SILVERTRADE LIMITED SILVERTRAIL (UK) LIMITED