SILVENT UK LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
SILVENT UK LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
SILVENT UK LIMITED was incorporated 25 years ago on 11/05/1999 and has the registered number: 03767990. The accounts status is SMALL and accounts are next due on 30/09/2024.
SILVENT UK LIMITED was incorporated 25 years ago on 11/05/1999 and has the registered number: 03767990. The accounts status is SMALL and accounts are next due on 30/09/2024.
SILVENT UK LIMITED - BIRMINGHAM
This company is listed in the following categories:
25990 - Manufacture of other fabricated metal products n.e.c.
25990 - Manufacture of other fabricated metal products 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
TWO SNOWHILL
BIRMINGHAM
B4 6GA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/04/2023 | 07/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDERS FREDERIK ERLANDSSON | May 1971 | Director | 2007-09-11 | CURRENT | |
| ANDERS FREDERIK ERLANDSSON | May 1971 | Secretary | 2007-09-11 | CURRENT | |
| BJORN PEDER WALLE EKBERG | Aug 1951 | Swedish | Director | 1999-05-11 UNTIL 2018-05-24 | RESIGNED |
| HANS AKE ELIASSON | Sep 1941 | Swedish | Director | 1999-05-11 UNTIL 2003-12-09 | RESIGNED |
| KENTH GORAN CHRISTER VADDIN | Jul 1948 | Swedish | Director | 2007-09-11 UNTIL 2018-05-24 | RESIGNED |
| BRISTOL LEGAL SERVICES LIMITED | Corporate Secretary | 1999-05-11 UNTIL 1999-05-11 | RESIGNED | ||
| DEREK HERBERT WOODROW | Secretary | 2000-03-15 UNTIL 2007-09-11 | RESIGNED | ||
| MR JOHN DUGUID ROBERTSON | Dec 1943 | Secretary | 1999-05-11 UNTIL 2000-03-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Carl Reinhold Adolf Bennet | 2021-01-01 | 8/1951 | Birmingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Silvent Ab | 2017-09-25 - 2021-01-01 | Boras |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Bjorn Peder Walle Ekberg | 2016-04-06 - 2017-09-25 | 8/1951 | Boras |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |