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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
Company Number:04626406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address:Halebank House Pickerings Road, Halebank, Widnes, Cheshire, United Kingdom, WA8 8XW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Secretary31 December 2002Active
C/O Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Director31 December 2002Active
C/O Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

Director31 December 2002Active
23 Ingleholme Road, Liverpool, L19 3PT

Director31 December 2002Active

People with Significant Control

Silva Timber Holdings Limited
Notified on:01 August 2019
Status:Active
Country of residence:United Kingdom
Address:Halebank House, Pickerings Road, Widnes, United Kingdom, WA8 8XW
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
Mr Nicholas Taylor
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:4 Albright Road, Widnes, United Kingdom, WA8 8FY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Michael Hutton
Notified on:06 April 2016
Status:Active
Date of birth:March 1972
Nationality:British
Country of residence:United Kingdom
Address:4 Albright Road, Widnes, United Kingdom, WA8 8FY
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 (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
2024-01-10Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-12-22Insolvency

Liquidation in administration proposals.

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2023-11-09Address

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

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2023-11-09Insolvency

Liquidation in administration appointment of administrator.

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2023-09-21Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-11-25Persons with significant control

Change to a person with significant control.

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2020-11-25Address

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

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-09-25Mortgage

Mortgage satisfy charge full.

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2019-09-25Mortgage

Mortgage satisfy charge full.

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2019-08-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-02Confirmation statement

Confirmation statement with updates.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-08-02Persons with significant control

Cessation of a person with significant control.

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2019-08-02Persons with significant control

Notification of a person with significant control.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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