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SILCHESTER PROJECTS LTD

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

This company is commonly known as Silchester Projects Ltd. The company was founded 10 years ago and was given the registration number 09595017. The firm's registered office is in BRISTOL. You can find them at 133 Honeysuckle Road, Emersons Green, Bristol, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:SILCHESTER PROJECTS LTD
Company Number:09595017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2015
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:133 Honeysuckle Road, Emersons Green, Bristol, England, BS16 7LS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director08 June 2022Active
191 Washington Street, Bradford., United Kingdom, BD8 9QP

Director20 November 2019Active
133 Honeysuckle Road, Emersons Green, Bristol, England, BS16 7LS

Director09 October 2020Active
23 Markfield Road, Birmingham, United Kingdom, B26 2SG

Director01 October 2019Active
16 Bilton Drive, Harrogate, England, HG1 2AH

Director18 April 2019Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director03 April 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director18 May 2015Active
35 Oaky Balks, Alnwick, United Kingdom, NE66 2QE

Director21 July 2020Active
Clifton, 3 Kelham Island, Sheffield, United Kingdom, S3 8RY

Director17 September 2018Active
100 Britannia Gardens, Hedge End, Southampton, United Kingdom, SO30 2RP

Director22 October 2018Active
22 West, 22 Pipe Gate, Market Drayton, United Kingdom, TF9 4HX

Director15 December 2020Active
64 Chesil Walk, Corby, England, NN18 0DN

Director01 November 2017Active
12 Falkland Drive, West Maines, East Kilbride, Glasgow, Glasgow, United Kingdom, G74 1JE

Director21 July 2020Active
15, Dewar Close, Corby, United Kingdom, NN17 4AH

Director22 June 2015Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:08 June 2022
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Glynn Musker
Notified on:15 December 2020
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:22 West, 22 Pipe Gate, Market Drayton, United Kingdom, TF9 4HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Anthony Tyrone Brown
Notified on:09 October 2020
Status:Active
Date of birth:January 1988
Nationality:British
Country of residence:England
Address:133 Honeysuckle Road, Emersons Green, Bristol, England, BS16 7LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Karl Egdell
Notified on:21 July 2020
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:35 Oaky Balks, Alnwick, United Kingdom, NE66 2QE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Darius Brown
Notified on:01 October 2019
Status:Active
Date of birth:May 1999
Nationality:British
Country of residence:United Kingdom
Address:23 Markfield Road, Birmingham, United Kingdom, B26 2SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Justin Thomas Burling
Notified on:18 April 2019
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:16 Bilton Drive, Harrogate, England, HG1 2AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Apostolos Katogiannis
Notified on:22 October 2018
Status:Active
Date of birth:February 1972
Nationality:Greek
Country of residence:United Kingdom
Address:100 Britannia Gardens, Hedge End, Southampton, United Kingdom, SO30 2RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dalibor Glemba
Notified on:17 September 2018
Status:Active
Date of birth:October 1992
Nationality:Czech
Country of residence:United Kingdom
Address:Clifton, 3 Kelham Island, Sheffield, United Kingdom, S3 8RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Pawel Palko
Notified on:01 November 2017
Status:Active
Date of birth:January 1993
Nationality:Polish
Country of residence:England
Address:64 Chesil Walk, Corby, England, NN18 0DN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:03 April 2017
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:64 Chesil Walk, Corby, England, NN18 0DN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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