SILWOOD NUMBER PLATE COMPONENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SILWOOD NUMBER PLATE COMPONENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SILWOOD NUMBER PLATE COMPONENTS LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108202. The accounts status is SMALL and accounts are next due on 30/09/2024.
SILWOOD NUMBER PLATE COMPONENTS LIMITED was incorporated 23 years ago on 15/11/2000 and has the registered number: 04108202. The accounts status is SMALL and accounts are next due on 30/09/2024.
SILWOOD NUMBER PLATE COMPONENTS LIMITED - LONDON
This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22210 - Manufacture of plastic plates, sheets, tubes and profiles
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
14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS DEBRA LYNN COXALL | Jun 1970 | British | Director | 2021-01-25 | CURRENT |
| MR ANDREW LEE COXALL | Apr 1969 | British | Director | 2010-08-09 | CURRENT |
| MARY DOROTHY COXALL | Nov 1945 | British | Director | 2000-11-15 UNTIL 2021-01-25 | RESIGNED |
| NIGEL PURVIS | Aug 1966 | British | Director | 2014-07-22 UNTIL 2016-08-01 | RESIGNED |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-11-15 UNTIL 2000-11-15 | RESIGNED | ||
| MR BRIAN WILLIAM COXALL | Jul 1944 | British | Director | 2000-11-15 UNTIL 2022-10-03 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 2000-11-15 UNTIL 2000-11-15 | RESIGNED | ||
| MARY DOROTHY COXALL | Nov 1945 | British | Secretary | 2000-11-15 UNTIL 2021-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Silwood Holdings Limited | 2016-04-06 - 2019-03-21 | Cavendish Square London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-26 | 31-12-2022 | 660,618 Cash 1,788,670 equity |
| ACCOUNTS - Final Accounts | 2022-08-03 | 31-12-2021 | 730,106 Cash 1,636,595 equity |