SILEX (UK) PLC - LONDON


Company Profile Company Filings

Overview

SILEX (UK) PLC is a Public Limited Company from LONDON and has the status: Liquidation.
SILEX (UK) PLC was incorporated 9 years ago on 17/09/2014 and has the registered number: 09223013. The accounts status is GROUP and accounts are next due on 30/06/2018.

SILEX (UK) PLC - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2016 30/06/2018

Registered Office

FINSGATE
LONDON
EC1V 9EE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/09/2017 03/10/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL FORTUN Jun 1968 British Director 2014-10-20 CURRENT
WILLIAM FRANCIS REDFORD Jun 1958 British Director 2014-09-17 CURRENT
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2015-04-01 UNTIL 2022-01-31 RESIGNED
MR AJAY KUMAR RAJPAL Sep 1969 British Director 2015-12-21 UNTIL 2016-06-22 RESIGNED
MR THOMAS JAMES POWELL Aug 1974 British Director 2017-10-13 UNTIL 2017-11-13 RESIGNED
MR ANTHONY MARKS Sep 1962 British Director 2017-10-13 UNTIL 2017-11-13 RESIGNED
MR NICHOLAS ORSON LANE Feb 1957 British Director 2016-06-30 UNTIL 2018-07-01 RESIGNED
MR CHRISTIAN MARTIN BOERNER Mar 1964 German Director 2015-12-11 UNTIL 2016-07-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Francis Redford 2016-04-06 6/1958 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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