SILSOE VENTURES LIMITED - UPMINSTER


Overview

SILSOE VENTURES LIMITED is a Private Limited Company from UPMINSTER and has the status: Dissolved - no longer trading.
SILSOE VENTURES LIMITED was incorporated 33 years ago on 10/06/1991 and has the registered number: 02618880. The accounts status is FULL.

SILSOE VENTURES LIMITED - UPMINSTER

This company is listed in the following categories:
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2016

Registered Office

40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN SIBBALD Mar 1969 British Director 2014-03-11 CURRENT
MISS CASSIE ANSCOMB Secretary 2015-07-16 CURRENT
MR MALCOLM KENNETH NEWMAN Jun 1944 British Director 1991-06-10 UNTIL 1993-09-01 RESIGNED
PROFESSOR MARK GEORGE KIBBLEWHITE Dec 1952 British Director 2002-07-03 UNTIL 2013-08-10 RESIGNED
HELEN RACHEL DUNN Feb 1962 British Director 1995-10-20 UNTIL 2000-06-08 RESIGNED
MICHAEL GEORGE JARVIS Feb 1940 British Director 1995-12-07 UNTIL 2001-12-12 RESIGNED
PROFESSOR RICHARD WILLIAM RADLEY Aug 1938 British Director 1991-06-10 UNTIL 1999-04-23 RESIGNED
MR THOMAS RICHARD ERNST THOMPSON Jul 1948 British Director 2002-03-20 UNTIL 2008-06-02 RESIGNED
PROFESSOR ANTHONY PETER FRANCIS TURNER Jun 1950 British Director 1999-07-01 UNTIL 2006-01-31 RESIGNED
SUZANNE JUNE ROSE Feb 1963 British Director 2000-11-01 UNTIL 2009-11-25 RESIGNED
MRS GILLIAN BRISTOW Apr 1933 Nominee Secretary 1991-06-10 UNTIL 1991-06-10 RESIGNED
JANICE ANNETTE JANES Dec 1956 British Secretary 1996-08-01 UNTIL 2015-07-15 RESIGNED
STANLEY THOMAS MCCOMBIE Secretary 1991-06-10 UNTIL 1996-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cranfield Group Holdings Limited 2016-08-01 Bedford   Ownership of shares 75 to 100 percent

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