SILETZ LTD
BELFAST


Company number NI619978
Status Active
Incorporation Date 21 August 2013
Company Type Private Limited Company
Address RSM MCCLURE WATTERS, NUMBER ONE, LANYON QUAY, BELFAST, BT1 3LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 300 . The most likely internet sites of SILETZ LTD are www.siletz.co.uk, and www.siletz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Siletz Ltd is a Private Limited Company. The company registration number is NI619978. Siletz Ltd has been working since 21 August 2013. The present status of the company is Active. The registered address of Siletz Ltd is Rsm Mcclure Watters Number One Lanyon Quay Belfast Bt1 3lg. . WATTERS, Richard is a Secretary of the company. MCCLELLAND, John is a Director of the company. MCQUOID, Benjamin Peter is a Director of the company. WATTERS, Richard Harold Thomas is a Director of the company. Director WATTERS, David Samuel has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATTERS, Richard
Appointed Date: 18 October 2013
Director
MCCLELLAND, John
Appointed Date: 18 October 2013
51 years old
Director
MCQUOID, Benjamin Peter
Appointed Date: 18 October 2013
53 years old
Director
WATTERS, Richard Harold Thomas
Appointed Date: 18 October 2013
39 years old

Resigned Directors

Director
WATTERS, David Samuel
Resigned: 27 November 2013
Appointed Date: 21 August 2013
69 years old

Persons With Significant Control

Mr Richard Harold Thomas Watters
Notified on: 30 June 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mcclelland
Notified on: 30 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Benjamin Peter Mcquoid
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILETZ LTD Events

01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 300
22 May 2015
Total exemption small company accounts made up to 31 August 2014
13 Oct 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 300
...
... and 2 more events
23 Oct 2013
Appointment of Richard Watters as a secretary
23 Oct 2013
Appointment of John Mcclelland as a director
23 Oct 2013
Appointment of Mr Benjamin Peter Mcquoid as a director
23 Oct 2013
Appointment of Richard Watters as a director
21 Aug 2013
Incorporation
Statement of capital on 2013-08-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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