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UNITED SILICONES LIMITED

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

This company is commonly known as United Silicones Limited. The company was founded 21 years ago and was given the registration number 04563413. The firm's registered office is in FARNBOROUGH. You can find them at Unit 10 Kingsgrove Ind Estate, Invincible Road, Farnborough, Hampshire. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:UNITED SILICONES LIMITED
Company Number:04563413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 October 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Unit 10 Kingsgrove Ind Estate, Invincible Road, Farnborough, Hampshire, GU14 7SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Fir Close, Fleet, United Kingdom, GU51 3YU

Secretary15 October 2002Active
Unit 10 Kingsgrove Ind Estate, Invincible Road, Farnborough, GU14 7SS

Director15 October 2002Active
Unit 10 Kingsgrove Ind Estate, Invincible Road, Farnborough, GU14 7SS

Director01 November 2021Active
53 Woosehill Lane, Wokingham, RG41 2TR

Director15 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 October 2002Active
12 Findhorn Close, College Town, GU47 0XJ

Director01 August 2003Active
12 Findhorn Close, College Town, GU47 0XJ

Director15 October 2002Active

People with Significant Control

Mr Simon Ramsey
Notified on:23 December 2021
Status:Active
Date of birth:July 1967
Nationality:British
Address:Unit 10 Kingsgrove Ind Estate, Farnborough, GU14 7SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Guy Chapman
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Address:Unit 10 Kingsgrove Ind Estate, Farnborough, GU14 7SS
Nature of control:
  • Ownership of shares 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 (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
2024-02-01Accounts

Accounts with accounts type total exemption full.

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2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-05-23Capital

Capital return purchase own shares.

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2023-04-19Capital

Capital cancellation shares.

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2023-03-28Officers

Termination director company with name termination date.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-11-08Officers

Appoint person director company with name date.

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2021-10-22Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type total exemption full.

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2019-10-15Confirmation statement

Confirmation statement with no updates.

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2019-03-26Mortgage

Mortgage satisfy charge full.

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2019-03-26Mortgage

Mortgage satisfy charge full.

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2019-03-01Accounts

Accounts with accounts type total exemption full.

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2018-10-15Confirmation statement

Confirmation statement with no updates.

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2018-02-08Accounts

Accounts with accounts type unaudited abridged.

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2017-10-15Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-02-11Accounts

Accounts with accounts type total exemption small.

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