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 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.
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 |
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 |