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Silvalea Limited NEWTON ABBOT

Silvalea started in year 2002 as Private Limited Company with registration number 04350939. The Silvalea company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Newton Abbot at Units 1-4 Silverhills Building. Postal code: TQ12 5LZ.

At present there are 3 directors in the the firm, namely David T., Sebastien B. and Gary B.. In addition one secretary - Gary B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Graham S. who worked with the the firm until 1 June 2006.

Silvalea Limited Address / Contact

Office Address Units 1-4 Silverhills Building
Office Address2 Silverhills Road Decoy Industrial Estate
Town Newton Abbot
Post code TQ12 5LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04350939
Date of Incorporation Thu, 10th Jan 2002
Industry Other manufacturing n.e.c.
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated Fri, 20th Jan 2023

Company staff

David T.

Position: Director

Appointed: 09 December 2022

Sebastien B.

Position: Director

Appointed: 01 July 2019

Gary B.

Position: Director

Appointed: 02 February 2017

Gary B.

Position: Secretary

Appointed: 01 June 2006

Stephen N.

Position: Director

Appointed: 01 July 2019

Resigned: 14 November 2022

Barry G.

Position: Director

Appointed: 11 August 2011

Resigned: 01 July 2019

Graham S.

Position: Secretary

Appointed: 10 January 2002

Resigned: 01 June 2006

Bourse Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 January 2002

Resigned: 10 January 2002

Pauline G.

Position: Director

Appointed: 10 January 2002

Resigned: 01 July 2019

Bristol Legal Services Limited

Position: Corporate Nominee Secretary

Appointed: 10 January 2002

Resigned: 10 January 2002

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we researched, there is Barry G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Pauline G. This PSC owns 25-50% shares and has 25-50% voting rights.

Barry G.

Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Pauline G.

Notified on 6 April 2016
Ceased on 1 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 11th, October 2023 		Free Download (85 pages)

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