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Silvent Uk Limited BIRMINGHAM

Silvent Uk started in year 1999 as Private Limited Company with registration number 03767990. The Silvent Uk company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Birmingham at Two Snowhill. Postal code: B4 6GA.

There is a single director in the company at the moment - Anders E., appointed on 11 September 2007. In addition, a secretary was appointed - Anders E., appointed on 11 September 2007. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Silvent Uk Limited Address / Contact

Office Address Two Snowhill
Office Address2 7th Floor
Town Birmingham
Post code B4 6GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03767990
Date of Incorporation Tue, 11th May 1999
Industry Manufacture of other fabricated metal products n.e.c.
End of financial Year 31st December
Company age 25 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 7th May 2024 (2024-05-07)
Last confirmation statement dated Sun, 23rd Apr 2023

Company staff

Anders E.

Position: Secretary

Appointed: 11 September 2007

Anders E.

Position: Director

Appointed: 11 September 2007

Kenth V.

Position: Director

Appointed: 11 September 2007

Resigned: 24 May 2018

Derek W.

Position: Secretary

Appointed: 15 March 2000

Resigned: 11 September 2007

Hans E.

Position: Director

Appointed: 11 May 1999

Resigned: 09 December 2003

Bjorn E.

Position: Director

Appointed: 11 May 1999

Resigned: 24 May 2018

John R.

Position: Secretary

Appointed: 11 May 1999

Resigned: 15 March 2000

Bristol Legal Services Limited

Position: Corporate Secretary

Appointed: 11 May 1999

Resigned: 11 May 1999

People with significant control

The register of PSCs who own or control the company includes 3 names. As we researched, there is Carl B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Silvent Ab that entered Boras, Sweden as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bjorn E., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Carl B.

Notified on 1 January 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Silvent Ab

Legal authority Sweden
Legal form Corporate
Country registered Sweden
Place registered Sweden - Bolagsverket
Registration number 556087-6137
Notified on 25 September 2017
Ceased on 1 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bjorn E.

Notified on 6 April 2016
Ceased on 25 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Other Persons with significant control
Small company accounts for the period up to December 31, 2023
filed on: 22nd, February 2024 		Free Download (9 pages)

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