Silox Uk Ltd in Rothamstead HARPENDEN

Silox Uk Ltd HARPENDEN

Silox Uk started in year 2003 as Private Limited Company with registration number 04970252. The Silox Uk company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Harpenden at Russell Building. Postal code: AL5 2JQ.

At present there are 3 directors in the the firm, namely Jean E., Tigrane D. and Philippe R.. In addition one secretary - Simon B. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Silox Uk Ltd Address / Contact

Office Address	Russell Building
Office Address2	Rothamstead
Town	Harpenden
Post code	AL5 2JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04970252
Date of Incorporation	Wed, 19th Nov 2003
Industry	Wholesale of chemical products
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated	Sat, 19th Nov 2022

Company staff

Simon B.

Position: Secretary

Appointed: 21 July 2017

Jean E.

Position: Director

Appointed: 12 December 2012

Tigrane D.

Position: Director

Appointed: 21 November 2003

Philippe R.

Position: Director

Appointed: 21 November 2003

Joanne H.

Position: Secretary

Appointed: 11 July 2014

Resigned: 21 July 2017

Sharron W.

Position: Secretary

Appointed: 24 May 2013

Resigned: 11 July 2014

Robert J.

Position: Director

Appointed: 11 March 2010

Resigned: 12 December 2012

Christine F.

Position: Secretary

Appointed: 21 November 2003

Resigned: 24 May 2013

Willy M.

Position: Director

Appointed: 21 November 2003

Resigned: 31 August 2008

Antonio D.

Position: Director

Appointed: 21 November 2003

Resigned: 11 March 2010

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Silox Sa from Engis, Belgium. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Silox Sa

144 144 Rue Joseph Wauters,, Engis, Belgium

Legal authority	Belgium
Legal form	Limited Company
Country registered	Belgium
Place registered	Belgium
Registration number	0425.177.823
Notified on	1 July 2016
Ceased on	11 May 2018
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, August 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, May 2022	accounts	Free Download (25 pages)
CH01	On Mon, 1st Nov 2021 director's details were changed filed on: 9th, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, June 2021	accounts	Free Download (27 pages)
AD01	Address change date: Tue, 9th Mar 2021. New Address: Russell Building Rothamstead Harpenden Hertfordshire AL5 2JQ. Previous address: Daniel Hall Building, Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ filed on: 9th, March 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, October 2020	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, April 2019	accounts	Free Download (24 pages)
CH01	On Tue, 27th Nov 2018 director's details were changed filed on: 27th, November 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, May 2018	accounts	Free Download (23 pages)
AP03	New secretary appointment on Fri, 21st Jul 2017 filed on: 12th, September 2017	officers	Free Download (2 pages)
TM02	Fri, 21st Jul 2017 - the day secretary's appointment was terminated filed on: 12th, September 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 14th, March 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, March 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2015 with full list of members filed on: 25th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 3rd, July 2015	accounts	Free Download (17 pages)
CH01	On Sat, 30th Nov 2013 director's details were changed filed on: 21st, November 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 19th Nov 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (5 pages)
AD01	Address change date: Fri, 21st Nov 2014. New Address: Daniel Hall Building, Rothamsted Research West Common Harpenden Hertfordshire AL5 2JQ. Previous address: Rivers Lodge West Common Harpenden Hertfordshire AL5 2JD filed on: 21st, November 2014	address	Free Download (1 page)
AP03	New secretary appointment on Fri, 11th Jul 2014 filed on: 11th, July 2014	officers	Free Download (2 pages)
TM02	Fri, 11th Jul 2014 - the day secretary's appointment was terminated filed on: 11th, July 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, April 2014	accounts	Free Download (15 pages)
CH01	On Wed, 20th Nov 2013 director's details were changed filed on: 20th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 19th Nov 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 20th Nov 2013: 100.00 GBP	capital
CH01	On Wed, 20th Nov 2013 director's details were changed filed on: 20th, November 2013	officers	Free Download (2 pages)
TM02	Fri, 11th Oct 2013 - the day secretary's appointment was terminated filed on: 11th, October 2013	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 12th Aug 2013 filed on: 12th, August 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, July 2013	accounts	Free Download (15 pages)
AP01	On Thu, 28th Feb 2013 new director was appointed. filed on: 28th, February 2013	officers	Free Download (3 pages)
TM01	Mon, 25th Feb 2013 - the day director's appointment was terminated filed on: 25th, February 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 19th Nov 2012 with full list of members filed on: 12th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, March 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 19th Nov 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, April 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 19th Nov 2010 with full list of members filed on: 13th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 16th, March 2010	accounts	Free Download (15 pages)
AP01	On Tue, 16th Mar 2010 new director was appointed. filed on: 16th, March 2010	officers	Free Download (3 pages)
TM01	Tue, 16th Mar 2010 - the day director's appointment was terminated filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On Thu, 10th Dec 2009 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
CH01	On Thu, 10th Dec 2009 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
CH01	On Thu, 10th Dec 2009 director's details were changed filed on: 10th, December 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 19th Nov 2009 with full list of members filed on: 10th, December 2009	annual return	Free Download (5 pages)
288b	On Wed, 22nd Apr 2009 Appointment terminated director filed on: 22nd, April 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, April 2009	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 23rd, April 2008	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 20th Nov 2007 with shareholders record filed on: 20th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, March 2007	accounts	Free Download (17 pages)
363s	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (8 pages)
363s	Annual return up to Tue, 28th Nov 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, April 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, April 2006	accounts	Free Download (17 pages)
88(2)R	Alloted 99 shares on Thu, 15th Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2006	capital	Free Download
88(2)R	Alloted 99 shares on Thu, 15th Dec 2005. Value of each share 1 £, total number of shares: 100. filed on: 10th, February 2006	capital
363s	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, June 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 7th, June 2005	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (8 pages)
363s	Annual return up to Mon, 24th Jan 2005 with shareholders record filed on: 24th, January 2005	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 23rd, July 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/04 to 31/12/04 filed on: 23rd, July 2004	accounts	Free Download (1 page)
287	Registered office changed on 01/12/03 from: 9TH floor hyde house the hyde london NW9 6LQ filed on: 1st, December 2003	address	Free Download (1 page)
288a	On Mon, 1st Dec 2003 New director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288a	On Mon, 1st Dec 2003 New director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288a	On Mon, 1st Dec 2003 New director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288a	On Mon, 1st Dec 2003 New secretary appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288a	On Mon, 1st Dec 2003 New director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288a	On Mon, 1st Dec 2003 New director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288a	On Mon, 1st Dec 2003 New director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288a	On Mon, 1st Dec 2003 New director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
287	Registered office changed on 01/12/03 from: 9TH floor hyde house the hyde london NW9 6LQ filed on: 1st, December 2003	address	Free Download (1 page)
288a	On Mon, 1st Dec 2003 New secretary appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288a	On Mon, 1st Dec 2003 New director appointed filed on: 1st, December 2003	officers	Free Download (2 pages)
288b	On Mon, 24th Nov 2003 Director resigned filed on: 24th, November 2003	officers	Free Download (1 page)
288b	On Mon, 24th Nov 2003 Director resigned filed on: 24th, November 2003	officers	Free Download (1 page)
288b	On Mon, 24th Nov 2003 Secretary resigned filed on: 24th, November 2003	officers	Free Download (1 page)
288b	On Mon, 24th Nov 2003 Secretary resigned filed on: 24th, November 2003	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, November 2003	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 19th, November 2003	incorporation	Free Download (9 pages)

Silox Uk Ltd HARPENDEN

Silox Uk Ltd Address / Contact

Company Information / Profile

Company staff

Simon B.

Jean E.

Tigrane D.

Philippe R.

Joanne H.

Sharron W.

Robert J.

Christine F.

Willy M.

Antonio D.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us