SILCA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Silca Limited. The company was founded 34 years ago and was given the registration number 02549786. The firm's registered office is in NUNEATON. You can find them at Unit 6 Eastboro Fields, Hemdale Business Park, Nuneaton, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.

Company Information

Name	:	SILCA LIMITED
Company Number	:	02549786
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 1990
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Office Address & Contact

Registered Address	:	Unit 6 Eastboro Fields, Hemdale Business Park, Nuneaton, England, CV11 6GL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 6, Eastboro Fields, Hemdale Business Park, Nuneaton, England, CV11 6GL	Director	03 March 2022	Active
Unit 6, Eastboro Fields, Hemdale Business Park, Nuneaton, England, CV11 6GL	Director	01 September 2020	Active
Co Silca Spa, Via Podgora 20, Vittorio Veneto, Italy,	Director	01 July 2011	Active
Via Mangesa 66/B, Ogliano, Italy, 31020	Secretary	30 June 1998	Active
38a Habalt Road, London, SW4 9AG	Secretary	-	Active
The Orchard, St. Maughans, Monmouth, Wales, NP25 5QG	Secretary	07 December 2018	Active
26, Eghams Wood Road, Beaconsfield, United Kingdom, HP9 1JU	Secretary	22 April 2002	Active
C/O Singer Home Desai, Gloucester Place, London, W1U 8HX	Secretary	01 July 2010	Active
62 New Cavendish Street, London, W1G 8TA	Corporate Secretary	13 May 1994	Active
Via Mangesa 66/B, Ogliano Treviso, 31020 Italy, FOREIGN	Director	18 December 1997	Active
465 Argyle Avenue, Westmount, Quebec, Canada,	Director	18 April 1994	Active
C/O Dormakaba International Holding, Hofwisenstrasse 24, Ruemlang, Switzerland, 8153	Director	05 December 2016	Active
Dial Cottage, Walpole Avenue, Chipstead, CR5 3PQ	Director	18 December 1997	Active
3 Rue Descartes Zac De La Ferme, Des Roses, 78320 Le Meshil Saint Denis, France,	Director	18 December 1997	Active
7301 Decarie Boulevard, Montreal, Quebec H4p 2g7, Canada, FOREIGN	Director	-	Active
Via Santissima Annunziata, 15, Bologna, Italy, 40136	Director	01 January 2006	Active
Co Kaba Holding Ag, Hofwisenstrasse 24, Ruemlang, Switzerland,	Director	01 November 2011	Active
7301 Decarie Boulevard, Montreal, Quebec H4p 2g7, Canada, FOREIGN	Director	-	Active
21 Bis Rue Gabriel Peri, 92250 La Garenne, France, FOREIGN	Director	25 March 1996	Active
Co Kaba Holding Ag, Hofwisenstrasse 24, Ruemlang, Switzerland, 8153	Director	01 July 2010	Active
Schulstrasse 173, Herrliberg, Switzerland,	Director	15 October 2002	Active
26, Eghams Wood Road, Beaconsfield, United Kingdom, HP9 1JU	Director	05 July 2001	Active
22 Warwick Avenue, London, W9 2PT	Director	18 April 1994	Active
Solar Strasse 7, Schindellegi, Switzerland,	Director	05 July 2001	Active

People with Significant Control

Kaba Holding (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	14, New Street, London, England, EC2M 4HE
Nature of control	:	Ownership of shares 75 to 100 percent

SILCA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement