SILENT GLISS LIMITED - BROADSTAIRS


Company Profile Company Filings

Overview

SILENT GLISS LIMITED is a Private Limited Company from BROADSTAIRS and has the status: Active.
SILENT GLISS LIMITED was incorporated 70 years ago on 26/04/1954 and has the registered number: 00532505. The accounts status is GROUP and accounts are next due on 30/09/2024.

SILENT GLISS LIMITED - BROADSTAIRS

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PYRAMID BUSINESS PARK
BROADSTAIRS
KENT
CT10 2PT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHIAS LAUPER Jun 1975 Swiss Director 2021-05-01 CURRENT
MR GUY BUTLER Jul 1964 British Director 2014-11-03 CURRENT
BERNHARD ALEXANDER BRATSCHI Sep 1965 Swiss Director 2006-04-07 CURRENT
MR RAYMOND WHARTON Nov 1943 British Director RESIGNED
MRS SARA-IDA MÖCKLI May 1968 Swiss Director 2010-12-31 UNTIL 2021-04-01 RESIGNED
MR CARLO MINDER Mar 1927 Swiss Director RESIGNED
MR JAMES STEWART LASLETT Apr 1959 British Director 2000-05-01 UNTIL 2010-08-31 RESIGNED
BENEDIKT ALFRED HELLSTERN Jul 1964 Swiss Director 2006-04-07 UNTIL 2009-03-23 RESIGNED
MR HUGH GAGE Jul 1948 British Director 1993-01-01 UNTIL 2014-11-03 RESIGNED
EMILIO DETHOMAS Aug 1968 Spanish Director 2009-03-23 UNTIL 2010-12-31 RESIGNED
MR KONRAD BRATSCHI Oct 1938 Swiss Director RESIGNED
MR RAYMOND WHARTON Nov 1943 British Secretary RESIGNED
MR BERNARD JOHN POPE Secretary 2010-09-01 UNTIL 2014-11-18 RESIGNED
MR JAMES STEWART LASLETT Apr 1959 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bernhard Alexander Bratschi 2016-04-07 3006 Bern   Ownership of shares 75 to 100 percent

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REXTREK GRP LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
ST. LAWRENCE COLLEGE ENTERPRISES LTD. RAMSGATE Active AUDIT EXEMPTION SUBSI 85100 - Pre-primary education
BM STAINLESS STEEL DRAINS LIMITED TADCASTER Active DORMANT 74990 - Non-trading company
SILENT GLISS GLOBAL LIMITED BROADSTAIRS Active AUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
JAMES LASLETT CONSULTING LIMITED ASHFORD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Silent Gliss Limited - Limited company accounts 23.1 2023-09-01 31-12-2022 £532,888 Cash £4,594,792 equity
Silent Gliss Limited - Limited company accounts 20.1 2022-09-17 31-12-2021 £457,234 Cash £4,447,522 equity
Silent Gliss Limited - Limited company accounts 20.1 2021-08-24 31-12-2020 £2,226,518 Cash £4,333,943 equity
Silent Gliss Limited - Limited company accounts 20.1 2020-09-22 31-12-2019 £52,399 Cash £4,074,384 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SILENT GLISS GLOBAL LIMITED BROADSTAIRS Active AUDITED ABRIDGED 32990 - Other manufacturing n.e.c.
BOSSALOL LTD BROADSTAIRS ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet