SILVA (CHIRK) LIMITED
Overview
| Company Name | SILVA (CHIRK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03540017 |
| 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 SILVA (CHIRK) LIMITED?
- Support services to forestry (02400) / Agriculture, Forestry and Fishing
Where is SILVA (CHIRK) LIMITED located?
| Registered Office Address | Maesgwyn Farm Holyhead Road Chirk LL14 5NT Wrexham Clwyd |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SILVA (CHIRK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| KILKO LIMITED | Jul 13, 2010 | Jul 13, 2010 |
| KRONOSPAN CHEMICALS LIMITED | May 01, 1998 | May 01, 1998 |
| KILKO LIMITED | Apr 03, 1998 | Apr 03, 1998 |
What are the latest accounts for SILVA (CHIRK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2023 |
What is the status of the latest confirmation statement for SILVA (CHIRK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2024 |
| Overdue | No |
What are the latest filings for SILVA (CHIRK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 24 pages | AA | ||||||||||
Director's details changed for Mr Christopher Ian Emery on Jul 21, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Benjamin John Spruce as a director on Mar 22, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher James Ryan as a director on Mar 09, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 27, 2016
| 3 pages | SH01 | ||||||||||
Annual return made up to Apr 03, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed kilko LIMITED\certificate issued on 15/09/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Termination of appointment of Wayne Allen as a director on Sep 10, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Ian Emery as a director on Sep 07, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of SILVA (CHIRK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Robert Mark | Secretary | Maesgwyn Farm Holyhead Road Chirk LL14 5NT Wrexham Clwyd | 200784000001 | |||||||
| EMERY, Christopher Ian | Director | Maesgwyn Farm Holyhead Road Chirk LL14 5NT Wrexham Clwyd | United Kingdom | British | Timber Procurement Executive | 200802500003 | ||||
| SPRUCE, Benjamin John | Director | Maesgwyn Farm Holyhead Road Chirk LL14 5NT Wrexham Clwyd | United Kingdom | British | Cfo | 281206930001 | ||||
| RYAN, Christopher James | Secretary | Greenfield Station Road Rhoswiel Weston Rhyn SY10 7TH Oswestry Shropshire | British | 12205630001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| ALLEN, Wayne | Director | Maesgwyn Farm Holyhead Road Chirk LL14 5NT Wrexham Clwyd | Wales | British | Purchasing | 133632820001 | ||||
| AUCOTT, Matthew Russell | Director | Flat 4 James Hilton House 23 Woodford Road E18 2EL Snaresbrook London | British | Chartered Secretary | 44698800001 | |||||
| HACKNEY, Anthony Malcolm | Director | Oakcroft House Station Avenue Chirk LL14 5LU Wrexham | British | Director | 45726180002 | |||||
| KAINDL, Martin Matthias | Director | Via Dal Bagn 52 CH7500 St Moritz Switzerland | Switzerland | Austrian | Company Director | 58437510001 | ||||
| MATVEIEFF, Nicholas | Director | The Old Vicarage Clunbury SY7 0HT Craven Arms Shropshire | England | British | Accountant | 36687230001 | ||||
| RYAN, Christopher James | Director | Maesgwyn Farm Holyhead Road Chirk LL14 5NT Wrexham Clwyd | United Kingdom | British | Accountant | 183803110001 | ||||
| SCHEIBLREITER, Ludwig Alois Johannes | Director | Tall Trees Station Avenue Chirk LL14 5LU Wrexham Clwyd | Wales | Austrian | Commercial | 58437490001 | ||||
| SCHEIBLREITER, Ludwig Alois Johannes | Director | Tall Trees Station Avenue Chirk LL14 5LU Wrexham Clwyd | Wales | Austrian | Director | 58437490001 | ||||
| STANFORD, Clive David | Director | Maesgwyn Farm Holyhead Road Chirk LL14 5NT Wrexham Clwyd | United Kingdom | British | Chartered Accountant | 123251530001 |
Who are the persons with significant control of SILVA (CHIRK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kronospan Holdings Limited | Apr 06, 2016 | Chirk LL14 5NT Wrexham Maesgwyn Farm Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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