SILICON HOSES.COM LTD
CHELTENHAM

Hellopages » Gloucestershire » Tewkesbury » GL51 0UX

Company number 05328321
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX
Home Country United Kingdom
Nature of Business 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of SILICON HOSES.COM LTD are www.siliconhosescom.co.uk, and www.silicon-hoses-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Gloucester Rail Station is 4.6 miles; to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silicon Hoses Com Ltd is a Private Limited Company. The company registration number is 05328321. Silicon Hoses Com Ltd has been working since 10 January 2005. The present status of the company is Active. The registered address of Silicon Hoses Com Ltd is Staverton Court Staverton Cheltenham Gloucestershire Gl51 0ux. . ZASLAWSKI, Josephine Roselyn is a Secretary of the company. MILES, Peter Frederick is a Director of the company. ZASLAWSKI, Josephine Roselyn is a Director of the company. ZASLAWSKI, Juri George is a Director of the company. Secretary ZASLAWSKI, Juri George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale trade of motor vehicle parts and accessories".


Current Directors

Secretary
ZASLAWSKI, Josephine Roselyn
Appointed Date: 16 March 2005
Director
MILES, Peter Frederick
Appointed Date: 11 August 2011
60 years old
Director
ZASLAWSKI, Josephine Roselyn
Appointed Date: 11 August 2011
82 years old
Director
ZASLAWSKI, Juri George
Appointed Date: 19 January 2005
80 years old

Resigned Directors

Secretary
ZASLAWSKI, Juri George
Resigned: 16 March 2005
Appointed Date: 19 January 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 January 2005
Appointed Date: 10 January 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 January 2005
Appointed Date: 10 January 2005

Persons With Significant Control

Geoffrey Alan Nurton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Juri George Zaslawski
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SILICON HOSES.COM LTD Events

24 Jan 2017
Confirmation statement made on 18 January 2017 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
23 Oct 2015
Registered office address changed from Windsor House Barnett Way Barnwood Gloucester GL4 3RT to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 23 October 2015
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
21 Mar 2005
Registered office changed on 21/03/05 from: southview, main road minsterworth gloucestershire GL2 8JH
24 Jan 2005
New secretary appointed;new director appointed
12 Jan 2005
Secretary resigned
12 Jan 2005
Director resigned
10 Jan 2005
Incorporation

SILICON HOSES.COM LTD Charges

20 May 2005
Debenture
Delivered: 25 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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