Sylvagen Limited is a private limited company situated at Unit F, Old Winery Lamberhurst Vineyard, Furnace Lane, Lamberhurst, Tunbridge Wells TN3 8LA. Incorporated on 2017-10-03, this 6-year-old company is run by 2 directors and 1 secretary.
Director Robert J., appointed on 01 July 2018. Director John J., appointed on 03 October 2017.
As far as secretaries are concerned, we can name: Patricia W., appointed on 10 February 2021.
The company is categorised as "support services to forestry" (SIC: 2400).
The latest confirmation statement was filed on 2023-09-14 and the date for the following filing is 2024-09-28. What is more, the statutory accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
| Office Address | Unit F, Old Winery Lamberhurst Vineyard, Furnace Lane |
| Office Address2 | Lamberhurst |
| Town | Tunbridge Wells |
| Post code | TN3 8LA |
| Country of origin | United Kingdom |
| Registration Number | 10992234 |
| Date of Incorporation | Tue, 3rd Oct 2017 |
| Industry | Support services to forestry |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Tue, 31st Dec 2024 (256 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Secretary
Appointed: 10 February 2021
Position: Director
Appointed: 01 July 2018
Position: Director
Appointed: 03 October 2017
The list of persons with significant control that own or have control over the company includes 2 names. As we identified, there is John J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Allan J. This PSC owns 25-50% shares and has 25-50% voting rights.
John J.
| Notified on | 3 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Allan J.
| Notified on | 3 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/14 filed on: 14th, September 2023 |
confirmation statement | Free Download (3 pages) |
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