SILCA LIMITED
Active - Accounts Filed
General Information
NAME
SILCA LIMITED
COMPANY NUMBER
02549786
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
18/10/1990
(34 years and 3 months old)
WEBSITE
www.silca.biz
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/02/1998
02/07/2001
SILCA UNICAN (UK) LIMITED
View all previous names
NUNEATON
CV11 6GL
Telephone: 01293531134
TPS: No
Unit 6
Diagnostics House
Eastboro Fields, Hemdale Busines
NUNEATON
CV11 6GL
Unit 6 Lloyds Court Manor Royal
Crawley
West Sussex
RH10 9QU
Telephone: 531134
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILCA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Board Member Christian Baur (933094456) Appointed |
| 08/01/2025 | Stefano Aurelio Zocca (916340961) has left the board |
| 06/11/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SILCA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILCA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILCA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/03/2022 - Present (2 years and 11 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/01/2025 - Present (1 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/1991 - 18/04/1994 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
18/10/1991 - 15/06/2001 (9 years and 7 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILCA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2025 | New Board Member Christian Baur (933094456) Appointed |
| 08/01/2025 | Stefano Aurelio Zocca (916340961) has left the board |
| 06/11/2024 | New Confirmation Statement filed |
| 25/02/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 03/05/2022 | New Confirmation Statement filed |
| 11/03/2022 | Bernhard Brinker (920845014) has left the board |
| 11/03/2022 | New Board Member Patrick Grawehr (929340214) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Accounts filed |
| 23/10/2020 | New Confirmation Statement filed |
| 11/09/2020 | Roman Uehli (927373855) has left the board |
| 11/09/2020 | New Board Member Roman Uehli (927372046) Appointed |
| 04/09/2020 | Kurt Niederhauser (915338979) has left the board |
| 04/09/2020 | New Board Member Roman Uehli (927373855) Appointed |
| 10/08/2020 | Russell Peter Finch (925339305) has left the board |
| 21/03/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 08/05/2019 | Change in Reg. Office |
| 28/04/2019 | New Accounts filed |
| 28/02/2019 | Bernhard Gerhard Brinker (922256378) has left the board |
| 28/02/2019 | New Board Member Bernhard Brinker (920845014) Appointed |
| 16/12/2018 | New Confirmation Statement filed |
| 14/12/2018 | John Peter Wilcock (915338990) has left the board |
| 14/12/2018 | New Company Secretary Russell Peter Finch (925339305) Appointed |
| 07/04/2018 | New Accounts filed |
| 01/11/2017 | New Confirmation Statement filed |
| 22/06/2017 | Change in Reg. Office |
| 10/04/2017 | New Accounts filed |
| 18/01/2017 | New Board Member Bernhard Geruard Bmnker (922256378) Appointed |
| 18/01/2017 | Beat Malacarne (916591997) has left the board |
| 06/12/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 17/11/2015 | New Accounts filed |
| 22/12/2014 | Change in Reg. Office |
| 09/12/2014 | New Confirmation Statement filed |
| 04/04/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 25/03/2013 | New Accounts filed |
| 22/03/2013 | New Accounts filed |
| 19/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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