This company is commonly known as Silent Gliss Limited. The company was founded 70 years ago and was given the registration number 00532505. The firm's registered office is in BROADSTAIRS. You can find them at Pyramid Business Park, Poorhole Lane, Broadstairs, Kent. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | SILENT GLISS LIMITED |
|---|---|---|
| Company Number | : | 00532505 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 April 1954 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pyramid Business Park, Poorhole Lane, Broadstairs, Kent, CT10 2PT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Silent Gliss International Ag, Ostermundigenstrasse 99a, 3006 Bern, Switzerland, | Director | 07 April 2006 | Active |
| Pyramid Business Park, Poorhole Lane, Broadstairs, CT10 2PT | Director | 03 November 2014 | Active |
| Pyramid Business Park, Poorhole Lane, Broadstairs, CT10 2PT | Director | 01 May 2021 | Active |
| Braeburn Barn Middle Pett Farm, Pett Bottom Road, Bridge, CT4 5PD | Secretary | - | Active |
| Pyramid Business Park, Poorhole Lane, Broadstairs, CT10 2PT | Secretary | 01 September 2010 | Active |
| Brook Forstal, Stowting, Ashford, TN25 6AW | Secretary | - | Active |
| Worbstrasse 210, Gumligen Ch-3073, Switzerland, | Director | - | Active |
| Breichtenstrasse 10, Muri, Switzerland, 3074 | Director | 23 March 2009 | Active |
| 1 Hamilton Close, Bishops Avenue, Broadstairs, CT10 1EQ | Director | 01 January 1993 | Active |
| Chemin De La Greve 1, 2025 Chez Le Bart, Switzerland, | Director | 07 April 2006 | Active |
| Braeburn Barn Middle Pett Farm, Pett Bottom Road, Bridge, CT4 5PD | Director | 01 May 2000 | Active |
| Worbstrasse 210, Gumligen Ch-3073, Switzerland, FOREIGN | Director | - | Active |
| Silent Gliss International, Worbstrasse 210, Gunligen, Switzerland, 3073 | Director | 31 December 2010 | Active |
| Hillmead, Leycroft Close, St Stephens Canterbury, CT2 7LB | Director | - | Active |
| Bernhard Alexander Bratschi | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | 99a, Ostermundigenstrasse 99a, 3006 Bern, Switzerland, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type group. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-08 | Officers | Termination director company with name termination date. | Download |
| 2021-04-07 | Officers | Change person director company with change date. | Download |
| 2020-09-21 | Accounts | Accounts with accounts type group. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type group. | Download |
| 2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2015-04-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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