Company number 03280103
Status Active
Incorporation Date 19 November 1996
Company Type Private Limited Company
Address 38 C/O MASTERSFULLER, SALISBURY ROAD, WORTHING, ENGLAND, BN11 1RD
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
GBP 10,000
. The most likely internet sites of SILCOTEC EUROPE (UK) LIMITED are www.silcoteceuropeuk.co.uk, and www.silcotec-europe-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Durrington-on-Sea Rail Station is 1.6 miles; to Shoreham-by-Sea (Sussex) Rail Station is 4.7 miles; to Angmering Rail Station is 5 miles; to Pulborough Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silcotec Europe Uk Limited is a Private Limited Company.
The company registration number is 03280103. Silcotec Europe Uk Limited has been working since 19 November 1996.
The present status of the company is Active. The registered address of Silcotec Europe Uk Limited is 38 C O Mastersfuller Salisbury Road Worthing England Bn11 1rd. . BULLOCK, Stephen is a Secretary of the company. BULLOCK, Paul is a Director of the company. BULLOCK, Stephen is a Director of the company. Secretary GRANGER, Kevin Leslie has been resigned. Secretary GRANGER, Susie Tasoula has been resigned. Secretary MAJOR, Antony William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWMAN, Christopher has been resigned. Director BOWMAN, Pamella has been resigned. Director GRANGER, Kevin Leslie has been resigned. Director GRANGER, Susie Tasoula has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996
Director
BOWMAN, Pamella
Resigned: 13 December 1996
Appointed Date: 19 November 1996
70 years old
Persons With Significant Control
Silcotec Europe Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Stephen Bullock
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
SILCOTEC EUROPE (UK) LIMITED Events
22 Nov 2016
Confirmation statement made on 19 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
...
... and 58 more events
12 Nov 1997
Director resigned
03 Feb 1997
Accounting reference date extended from 30/11/97 to 31/12/97
03 Feb 1997
Ad 13/12/96--------- £ si 998@1=998 £ ic 2/1000
22 Nov 1996
Secretary resigned
19 Nov 1996
Incorporation
25 June 2012
All assets debenture
Delivered: 27 June 2012
Status: Satisfied
on 9 February 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
28 January 2011
Debenture
Delivered: 1 February 2011
Status: Satisfied
on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 June 2006
Legal charge
Delivered: 22 June 2006
Status: Satisfied
on 2 November 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 6 northbrook business park northbrook road worthing…