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SILEX LIMITED

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

This company is commonly known as Silex Limited. The company was founded 38 years ago and was given the registration number 01951973. The firm's registered office is in BORDON. You can find them at Unit 4-5 Broxhead Trading Estate, Lindford, Bordon, Hampshire. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:SILEX LIMITED
Company Number:01951973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 1985
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Unit 4-5 Broxhead Trading Estate, Lindford, Bordon, Hampshire, GU35 0NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4-5 Broxhead Trading Estate, Lindford, Bordon, GU35 0NY

Secretary11 December 2019Active
Wheelwrights Alexanders Lane, Alexanders Farm, Privett Alton, GU34 3PW

Director-Active
Unit 4-5 Broxhead Trading Estate, Lindford, Bordon, GU35 0NY

Director06 July 2020Active
The Coach House Gosport Road, East Tisted, Alton, GU34 3QJ

Secretary-Active
Unit 4-5 Broxhead Trading Estate, Lindford, Bordon, GU35 0NY

Director21 May 2020Active
The Coach House Gosport Road, East Tisted, Alton, GU34 3QJ

Director-Active
Unit 4-5 Broxhead Trading Estate, Lindford, Bordon, GU35 0NY

Director06 July 2020Active

People with Significant Control

Mr Nicholas John Ramzi Soudah
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:The Old Coach House, Gosport Road, Alton, GU34 3QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Sole Executor Of The Estate Of Mr Nicolas John Ramzi Soudah
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Unit 4-5 Broxhead Trading Estate, Bordon, GU35 0NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Accounts

Accounts with accounts type group.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Change account reference date company previous shortened.

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2023-07-24Persons with significant control

Change to a person with significant control.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2022-10-13Officers

Termination director company with name termination date.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type small.

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2021-11-30Officers

Termination director company with name termination date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-23Officers

Change person director company with change date.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-20Officers

Change person director company with change date.

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2020-07-20Officers

Change person director company with change date.

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2020-07-08Officers

Appoint person director company with name date.

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2020-07-08Officers

Appoint person director company with name date.

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2020-05-21Officers

Appoint person director company with name date.

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2020-04-09Accounts

Accounts with accounts type total exemption full.

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2019-12-12Officers

Appoint person secretary company with name date.

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2019-12-06Persons with significant control

Notification of a person with significant control.

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2019-12-05Persons with significant control

Cessation of a person with significant control.

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2019-12-04Officers

Termination director company with name termination date.

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2019-12-04Officers

Termination secretary company with name termination date.

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