Silplas Building Products Limited SOLIHULL


Silplas Building Products started in year 1996 as Private Limited Company with registration number 03172003. The Silplas Building Products company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Solihull at Unit 1B Stratford Court. Postal code: B90 4QT.

The company has 2 directors, namely Jonathan B., Christopher E.. Of them, Jonathan B., Christopher E. have been with the company the longest, being appointed on 10 June 2016. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Mary C. who worked with the the company until 30 May 2014.

Silplas Building Products Limited Address / Contact

Office Address Unit 1B Stratford Court
Office Address2 Cranmore Boulevard
Town Solihull
Post code B90 4QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03172003
Date of Incorporation Wed, 13th Mar 1996
Industry Dormant Company
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Jonathan B.

Position: Director

Appointed: 10 June 2016

Christopher E.

Position: Director

Appointed: 10 June 2016

Epwin Secretaries Limited

Position: Corporate Secretary

Appointed: 10 June 2016

Geoffrey F.

Position: Director

Appointed: 30 May 2014

Resigned: 10 October 2018

John L.

Position: Director

Appointed: 30 May 2014

Resigned: 10 June 2016

Paul B.

Position: Director

Appointed: 30 May 2014

Resigned: 31 December 2015

Andrew C.

Position: Director

Appointed: 09 August 2010

Resigned: 30 May 2014

Peter D.

Position: Director

Appointed: 08 May 1996

Resigned: 31 December 1997

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 March 1996

Resigned: 13 March 1996

Mary C.

Position: Secretary

Appointed: 13 March 1996

Resigned: 30 May 2014

Brian C.

Position: Director

Appointed: 13 March 1996

Resigned: 30 May 2014

London Law Services Limited

Position: Nominee Director

Appointed: 13 March 1996

Resigned: 13 March 1996

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats found, there is Upvc Distributors Limited from Solihull. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Upvc Distributors Limited

1b Stratford Court Cranmore Boulevard, Shirley, Solihull, West Midlands, B90 4QT

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 02310163
Notified on 6 April 2016
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 Capital Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 18th, July 2023
Free Download (1 page)

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