SILVA TIMBER PRODUCTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Silva Timber Products Limited. The company was founded 21 years ago and was given the registration number 04626406. The firm's registered office is in WIDNES. You can find them at Halebank House Pickerings Road, Halebank, Widnes, Cheshire. This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.
Company Information
| Name | : | SILVA TIMBER PRODUCTS LIMITED |
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| Company Number | : | 04626406 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 December 2002 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46130 - Agents involved in the sale of timber and building materials
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Office Address & Contact
| Registered Address | : | Halebank House Pickerings Road, Halebank, Widnes, Cheshire, United Kingdom, WA8 8XW |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB | Secretary | 31 December 2002 | Active |
| C/O Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB | Director | 31 December 2002 | Active |
| C/O Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB | Director | 31 December 2002 | Active |
| 23 Ingleholme Road, Liverpool, L19 3PT | Director | 31 December 2002 | Active |
People with Significant Control
| Silva Timber Holdings Limited |
| Notified on | : | 01 August 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Halebank House, Pickerings Road, Widnes, United Kingdom, WA8 8XW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Right to appoint and remove directors as firm
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| Mr Simon Michael Hutton |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Albright Road, Widnes, United Kingdom, WA8 8FY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Nicholas Taylor |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Albright Road, Widnes, United Kingdom, WA8 8FY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)