This company is commonly known as Silas Group Limited. The company was founded 17 years ago and was given the registration number 05949132. The firm's registered office is in MILTON KEYNES. You can find them at Moorgate House, 201 Silbury Boulevard, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SILAS GROUP LIMITED |
|---|---|---|
| Company Number | : | 05949132 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 2006 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ace Fire & Security Systems Ltd, 1a St Martins Business Centre, St Martins Way, Cambridge Road, Bedford, England, MK42 0LF | Director | 11 December 2023 | Active |
| The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS | Director | 27 September 2006 | Active |
| Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ | Director | 16 August 2023 | Active |
| 5 Mill End, Harlington Road, Sharpenhoe, MK45 4SL | Secretary | 27 September 2006 | Active |
| The Granary, Crowhill Farm Ravensden Road, Wilden, Bedford, England, MK44 2QS | Secretary | 27 November 2006 | Active |
| Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ | Director | 01 October 2017 | Active |
| The Granary, Crowhill Farm, Ravensden Road, Wilden, England, MK44 2QS | Director | 22 January 2010 | Active |
| 5 Mill End, Harlington Road, Sharpenhoe, Bedford, MK45 4SL | Director | 27 September 2006 | Active |
| Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ | Director | 01 October 2017 | Active |
| Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ | Director | 10 July 2017 | Active |
| Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ | Director | 27 November 2006 | Active |
| Equipoise House, Grove Place, Bedford, MK40 3LE | Director | 01 October 2017 | Active |
| Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ | Director | 01 October 2017 | Active |
| Andwis Group Limited | ||
| Notified on | : | 16 August 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 10, Grosvenor Street, London, United Kingdom, W1K 4QB |
| Nature of control | : |
|
| Mr Brian Porter Thorogood | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ |
| Nature of control | : |
|
| Mr Kevin John Burraway | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ |
| Nature of control | : |
|
| Mr Darren Michael Gibbons | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ |
| Nature of control | : |
|
| Mr Francis Walter Maskell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Moorgate House, 201 Silbury Boulevard, Milton Keynes, England, MK9 1LZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Capital | Capital allotment shares. | Download |
| 2024-03-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-03 | Accounts | Change account reference date company previous extended. | Download |
| 2023-12-22 | Officers | Appoint person director company with name date. | Download |
| 2023-09-04 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Officers | Termination director company with name termination date. | Download |
| 2023-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-30 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-21 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-28 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-07 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2022-01-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
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