SILICON HOSES.COM LTD - GLOUCESTER
| Company Profile | Company Filings |
Overview
SILICON HOSES.COM LTD is a Private Limited Company from GLOUCESTER ENGLAND and has the status: Active.
SILICON HOSES.COM LTD was incorporated 19 years ago on 10/01/2005 and has the registered number: 05328321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SILICON HOSES.COM LTD was incorporated 19 years ago on 10/01/2005 and has the registered number: 05328321. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SILICON HOSES.COM LTD - GLOUCESTER
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
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
UNIT 1A ASHVILLE TRADING ESTATE
GLOUCESTER
GL2 5EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JURI GEORGE ZASLAWSKI | Feb 1945 | British | Director | 2005-01-19 | CURRENT |
| JOSEPHINE ROSELYN ZASLAWSKI | Oct 1942 | British | Director | 2011-08-11 | CURRENT |
| MR PETER FREDERICK MILES | Jun 1965 | British | Director | 2011-08-11 | CURRENT |
| JOSEPHINE ROSELYN ZASLAWSKI | British | Secretary | 2005-03-16 | CURRENT | |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-01-10 UNTIL 2005-01-12 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-01-10 UNTIL 2005-01-12 | RESIGNED | ||
| MR JURI GEORGE ZASLAWSKI | Feb 1945 | British | Secretary | 2005-01-19 UNTIL 2005-03-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Geoffrey Alan Nurton | 2016-04-06 - 2020-11-16 | 8/1954 | Cheltenham Gloucestershire | Ownership of shares 25 to 50 percent |
| Mr Juri George Zaslawski | 2016-04-06 | 2/1945 | Cheltenham Gloucestershire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Josephine Roselyn Zaslawski | 2016-04-06 | 10/1942 | Cheltenham Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Silicon Hoses.com Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £85 Cash £219,167 equity |
| Silicon Hoses.com Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-09-30 | 31-12-2021 | £57,486 Cash £164,865 equity |
| Silicon Hoses.com Ltd | 2021-09-30 | 31-12-2020 | £133,381 Cash |
| Silicon Hoses.Com Ltd - Period Ending 2019-12-31 | 2020-05-30 | 31-12-2019 | £117,444 Cash £335,922 equity |
| Silicon Hoses.Com Ltd - Period Ending 2018-12-31 | 2019-08-06 | 31-12-2018 | £128,548 Cash £368,545 equity |
| Silicon Hoses.Com Ltd - Period Ending 2016-12-31 | 2017-09-30 | 31-12-2016 | £218,360 Cash £427,429 equity |