SILCOTEC EUROPE (UK) LIMITED
WORTHING B S T ELECTRONICS LIMITED

Hellopages » West Sussex » Worthing » BN11 1RD

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-nine years and one 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

Secretary
BULLOCK, Stephen
Appointed Date: 31 October 2012

Director
BULLOCK, Paul
Appointed Date: 31 October 2012
41 years old

Director
BULLOCK, Stephen
Appointed Date: 31 October 2012
70 years old

Resigned Directors

Secretary
GRANGER, Kevin Leslie
Resigned: 31 October 1997
Appointed Date: 19 November 1996

Secretary
GRANGER, Susie Tasoula
Resigned: 31 October 2012
Appointed Date: 31 October 1997

Secretary
MAJOR, Antony William
Resigned: 31 October 1997
Appointed Date: 19 November 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1996
Appointed Date: 19 November 1996

Director
BOWMAN, Christopher
Resigned: 31 October 1997
Appointed Date: 19 November 1996
74 years old

Director
BOWMAN, Pamella
Resigned: 13 December 1996
Appointed Date: 19 November 1996
70 years old

Director
GRANGER, Kevin Leslie
Resigned: 31 October 2012
Appointed Date: 13 December 1996
67 years old

Director
GRANGER, Susie Tasoula
Resigned: 31 October 2012
Appointed Date: 31 October 1997
62 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
  • GBP 10,000

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
  • GBP 10,000

...
... 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

SILCOTEC EUROPE (UK) LIMITED Charges

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…