SILTEQ LIMITED
Overview
| Company Name | SILTEQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01000995 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SILTEQ LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is SILTEQ LIMITED located?
| Registered Office Address | Lynstock Way Lostock BL6 4QR Bolton Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILTEQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| G.B. SILICONE TECHNOLOGY LIMITED | Sep 29, 1992 | Sep 29, 1992 |
| Z.H. ENGINEERING LIMITED | Jan 28, 1971 | Jan 28, 1971 |
What are the latest accounts for SILTEQ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SILTEQ LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for SILTEQ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2020 | 9 pages | AAMD | ||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Termination of appointment of Richard Norman Hurst as a director on Jan 19, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed G.B. silicone technology LIMITED\certificate issued on 11/12/14 | 3 pages | CERTNM | ||||||||||
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| ||||||||||||
Who are the officers of SILTEQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUNBAR, Stephen John | Secretary | Lynstock Way Lostock BL6 4QR Bolton Lancashire | British | 46237640003 | ||||||
| CROMPTON, Dennis | Director | Lynstock Way Lostock BL6 4QR Bolton Lancashire | England | British | Director | 37490170002 | ||||
| DUNBAR, Stephen John | Director | Lynstock Way Lostock BL6 4QR Bolton Lancashire | United Kingdom | British | Chartered Accountant | 46237640004 | ||||
| RUSSELL, Daniel Mark | Director | Lynstock Way Lostock BL6 4QR Bolton Lancashire | England | British | Director | 120922120001 | ||||
| PEAVOY, John | Secretary | 3 Willowbank Ringley Wood Radcliffe M26 1YW Manchester | British | 54178290001 | ||||||
| HURST, Richard Threlfall | Director | Friarscroft Markland Hill Lane BL1 5PA Bolton Lancashire | British | Engineer | 3039630001 | |||||
| HURST, Richard Norman | Director | Lynstock Way Lostock BL6 4QR Bolton Lancashire | England | British | Engineer | 90703750001 | ||||
| SMITH, Brian | Director | 38 Queensway Euxton PR7 6PW Chorley Lancashire | British | Technical Director | 46842910003 | |||||
| SPEAK, David | Director | 499 Chorley New Road BL1 5DQ Bolton Lancashire | British | General Manager | 3233210001 | |||||
| VICKERS, Geoffrey | Director | 5 Carnoustie BL3 4TF Bolton Lancashire | England | British | Sales Director | 3233230006 | ||||
| WARREN, Barrie | Director | 50 Hathaway Road Sunny Bank BL9 8EG Bury Lancashire | British | Sales Director | 79652810001 |
What are the latest statements on persons with significant control for SILTEQ LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 31, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0