SILFLEX LIMITED
Overview
| Company Name | SILFLEX LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02569811 |
| 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 SILFLEX LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is SILFLEX LIMITED located?
| Registered Office Address | Summer Hill Works Powell Street B1 3DH Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILFLEX LIMITED?
| Company Name | From | Until |
|---|---|---|
| VALE POLYMERS (1991) LIMITED | Feb 04, 1991 | Feb 04, 1991 |
| ABLETRADE LIMITED | Dec 20, 1990 | Dec 20, 1990 |
What are the latest accounts for SILFLEX LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SILFLEX LIMITED?
| Last Confirmation Statement Made Up To | Oct 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 31, 2024 |
| Overdue | No |
What are the latest filings for SILFLEX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Glenson (Holdings) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Oct 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Appointment of Mr Paul John Hinder as a director on Sep 14, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 24 pages | AA | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 20 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 20 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SILFLEX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LLOYD, Matthew Spencer | Secretary | Brook House 51 Westfield Road Edgbaston B15 3QE Birmingham West Midlands | British | Accountant | 115143680001 | |||||
| HINDER, Paul John | Director | Summer Hill Works Powell Street B1 3DH Birmingham | Wales | British | General Manager | 313894140001 | ||||
| LLOYD, Andrew Webster | Director | Summer Hill Works Powell Street B1 3DH Birmingham | Wales | British | Managing Director | 177679140001 | ||||
| LLOYD, Martyn Ian | Director | Brook House 51 Westfield Road Edgbaston B15 3QE Birmingham West Midlands | England | British | Company Director | 17503940001 | ||||
| LLOYD, Monica Eva | Director | Brook House 51 Westfield Road Edgbaston B15 3QE Birmingham West Midlands | England | British | Company Director | 17503950001 | ||||
| ALDERSON, Richard Antony | Secretary | Rutland House 148 Edmund Street B3 2JR Birmingham | British | Solicitor | 4339520001 | |||||
| BALL, Colin John | Secretary | 15 Helston Close Park Hall WS5 3HU Walsall West Midlands | British | 28379080001 | ||||||
| JONES, Maureen Anne | Secretary | 3 Beech Grove Danygraig CF36 5DP Porthcawl Mid Glamorgan | British | 17503930001 | ||||||
| BALL, Colin John | Director | 15 Helston Close Park Hall WS5 3HU Walsall West Midlands | British | Accountant | 28379080001 | |||||
| JONES, Maureen Anne | Director | 3 Beech Grove Danygraig CF36 5DP Porthcawl Mid Glamorgan | British | Company Director | 17503930001 | |||||
| NURTON, Christopher Charles | Director | 21 Tabor Street Taffswell CF15 7PS Cardiff South Glamorgan | British | Commercial Manager | 39038160001 | |||||
| POOLE, Royston Thomas | Director | 59 Maerdy Park Pencoed CF35 5HX Bridgend Mid Glamorgan | British | General Manager | 31651350001 |
Who are the persons with significant control of SILFLEX LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Glenson (Holdings) Limited | Apr 06, 2016 | Powell Street B1 3DH Birmingham Summer Hill Works West Midlands United Kingdom | No | ||||||||||
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Natures of Control
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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