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SILGAND LIMITED

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

This company is commonly known as Silgand Limited. The company was founded 10 years ago and was given the registration number 08785673. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 18 Rusthall Road, Rusthall, Tunbridge Wells, Kent. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SILGAND LIMITED
Company Number:08785673
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2013
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:18 Rusthall Road, Rusthall, Tunbridge Wells, Kent, England, TN4 8RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Rusthall Road, Rusthall, Tunbridge Wells, England, YN4 8RD

Director21 November 2013Active
18 Rusthall Road, Rusthall, Tunbridge Wells, United Kingdom, TN4 8RD

Director21 November 2013Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Corporate Secretary21 November 2013Active

People with Significant Control

Mrs Claudia Wiegand
Notified on:21 November 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:1 Victoria Terrace, Pershore, United Kingdom, WR10 1DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Sillitoe
Notified on:21 November 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:1 Victoria Terrace, Pershore, England, WR10 1DE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Claudia Wiegand
Notified on:21 November 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:England
Address:18, Rusthall Road, Tunbridge Wells, England, TN4 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Claudia Wiegand
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:Belgian
Country of residence:United Kingdom
Address:18 Rusthall Road, Rusthall, Tunbridge Wells, United Kingdom, TN4 8RD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Sillitoe
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:England
Address:18 Rusthall Road, Rusthall, Tunbridge Wells, England, YN4 8RD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-17Dissolution

Dissolution application strike off company.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-11-02Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-11-20Persons with significant control

Notification of a person with significant control.

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2018-11-20Persons with significant control

Cessation of a person with significant control.

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2018-11-20Persons with significant control

Cessation of a person with significant control.

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2018-11-20Persons with significant control

Cessation of a person with significant control.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-11-20Persons with significant control

Notification of a person with significant control.

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2017-11-20Persons with significant control

Notification of a person with significant control.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-09-11Officers

Change person director company with change date.

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2017-09-11Officers

Change person director company with change date.

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2017-09-04Address

Change registered office address company with date old address new address.

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2017-09-04Accounts

Change account reference date company current extended.

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2017-04-27Address

Change registered office address company with date old address new address.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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