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SILVA (CHIRK) LIMITED

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

This company is commonly known as Silva (chirk) Limited. The company was founded 26 years ago and was given the registration number 03540017. The firm's registered office is in WREXHAM. You can find them at Maesgwyn Farm, Holyhead Road Chirk, Wrexham, Clwyd. This company's SIC code is 02400 - Support services to forestry.

Company Information

Name:SILVA (CHIRK) LIMITED
Company Number:03540017
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1998
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 02400 - Support services to forestry

Office Address & Contact

Registered Address:Maesgwyn Farm, Holyhead Road Chirk, Wrexham, Clwyd, LL14 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maesgwyn Farm, Holyhead Road Chirk, Wrexham, LL14 5NT

Secretary07 September 2015Active
Maesgwyn Farm, Holyhead Road Chirk, Wrexham, LL14 5NT

Director07 September 2015Active
Maesgwyn Farm, Holyhead Road Chirk, Wrexham, LL14 5NT

Director22 March 2021Active
Greenfield Station Road Rhoswiel, Weston Rhyn, Oswestry, SY10 7TH

Secretary14 April 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary03 April 1998Active
Maesgwyn Farm, Holyhead Road Chirk, Wrexham, LL14 5NT

Director09 December 2013Active
Flat 4 James Hilton House, 23 Woodford Road, Snaresbrook, E18 2EL

Director03 April 1998Active
Oakcroft House, Station Avenue Chirk, Wrexham, LL14 5LU

Director14 April 1998Active
Via Dal Bagn 52, St Moritz, Switzerland, CH7500

Director14 April 1998Active
The Old Vicarage, Clunbury, Craven Arms, SY7 0HT

Director30 September 2001Active
Maesgwyn Farm, Holyhead Road Chirk, Wrexham, LL14 5NT

Director09 December 2013Active
Tall Trees, Station Avenue Chirk, Wrexham, LL14 5LU

Director18 March 2009Active
Tall Trees, Station Avenue Chirk, Wrexham, LL14 5LU

Director14 April 1998Active
Maesgwyn Farm, Holyhead Road Chirk, Wrexham, LL14 5NT

Director29 June 2010Active

People with Significant Control

Kronospan Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Maesgwyn Farm, Chirk, Wrexham, Wales, LL14 5NT
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 (6 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
2023-06-22Accounts

Accounts with accounts type small.

Download
2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type small.

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2022-04-28Officers

Change person director company with change date.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2021-06-20Accounts

Accounts with accounts type small.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-23Officers

Appoint person director company with name date.

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2021-03-10Officers

Termination director company with name termination date.

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2020-06-11Accounts

Accounts with accounts type small.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type small.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type small.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-06-26Accounts

Accounts with accounts type small.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-06-28Accounts

Accounts with accounts type dormant.

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2016-05-27Capital

Capital allotment shares.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Change of name

Certificate change of name company.

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2015-09-14Officers

Termination director company with name termination date.

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2015-09-09Officers

Appoint person director company with name date.

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2015-09-08Officers

Appoint person secretary company with name date.

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2015-09-07Officers

Termination secretary company with name termination date.

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