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Silenzio Panels Limited, DA1 4HY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SILENZIO PANELS LIMITED

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

This company is commonly known as Silenzio Panels Limited. The company was founded 20 years ago and was given the registration number 04846332. The firm's registered office is in KENT. You can find them at 73 Swaisland Drive, Crayford, Kent, . This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:SILENZIO PANELS LIMITED
Company Number:04846332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25610 - Treatment and coating of metals

Office Address & Contact

Registered Address:73 Swaisland Drive, Crayford, Kent, DA1 4HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Swaisland Drive, Crayford, Kent, DA1 4HY

Secretary25 July 2003Active
73 Swaisland Drive, Crayford, Kent, DA1 4HY

Director12 January 2021Active
73 Swaisland Drive, Crayford, Kent, DA1 4HY

Director25 July 2003Active
26 Parsonage Lane, Sutton At Hone, Dartford, DA4 9HD

Director25 July 2003Active

People with Significant Control

Mrs Patricia Martha Hawkins
Notified on:06 April 2016
Status:Active
Date of birth:March 1930
Nationality:British
Address:73 Swaisland Drive, Kent, DA1 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Harry Gilbert Extance
Notified on:06 April 2016
Status:Active
Date of birth:November 1947
Nationality:British
Address:73 Swaisland Drive, Kent, DA1 4HY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2023-11-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-10Officers

Change person director company with change date.

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2022-11-10Officers

Change person secretary company with change date.

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2022-11-10Persons with significant control

Change to a person with significant control.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2021-10-01Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-02-16Confirmation statement

Confirmation statement with updates.

Download
2021-01-12Officers

Appoint person director company with name date.

Download
2020-09-30Confirmation statement

Confirmation statement with updates.

Download
2020-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-08-07Persons with significant control

Cessation of a person with significant control.

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2019-08-07Officers

Termination director company with name termination date.

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2019-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-04-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

Download
2017-04-29Accounts

Accounts with accounts type total exemption small.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-12-03Accounts

Accounts with accounts type total exemption small.

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