Sils Limited in BIRMINGHAM

Sils Limited BIRMINGHAM

Sils started in year 2001 as Private Limited Company with registration number 04289972. The Sils company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Birmingham at 22 Gas Street. Postal code: B1 2JT. Since 13th November 2001 Sils Limited is no longer carrying the name Broomco (2695).

The firm has 3 directors, namely Paul G., Juergen S. and Charles W.. Of them, Charles W. has been with the company the longest, being appointed on 21 September 2009 and Paul G. has been with the company for the least time - from 29 October 2014. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alastair M. who worked with the the firm until 30 November 2008.

Sils Limited Address / Contact

Office Address	22 Gas Street
Town	Birmingham
Post code	B1 2JT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04289972
Date of Incorporation	Wed, 19th Sep 2001
Industry	Non-specialised wholesale trade
End of financial Year	30th September
Company age	18 years old
Account next due date	Tue, 30th Jun 2020 (197 days left)
Account last made up date	Sun, 30th Sep 2018
Next confirmation statement due date	Sat, 26th Sep 2020 (2020-09-26)
Last confirmation statement dated	Thu, 12th Sep 2019

Company staff

Paul G.

Position: Director

Appointed: 29 October 2014

Juergen S.

Position: Director

Appointed: 05 September 2013

Charles W.

Position: Director

Appointed: 21 September 2009

Prism Cosec Limited

Position: Corporate Secretary

Appointed: 02 March 2009

David S.

Position: Director

Appointed: 25 November 2009

Resigned: 05 September 2013

Susan A.

Position: Director

Appointed: 25 November 2009

Resigned: 24 May 2011

Thomas R.

Position: Director

Appointed: 02 March 2009

Resigned: 25 November 2009

John R.

Position: Director

Appointed: 12 November 2001

Resigned: 02 March 2009

Alastair M.

Position: Secretary

Appointed: 12 November 2001

Resigned: 30 November 2008

Alastair M.

Position: Director

Appointed: 12 November 2001

Resigned: 30 November 2008

Mark A.

Position: Director

Appointed: 12 November 2001

Resigned: 30 November 2005

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2001

Resigned: 12 November 2001

Dla Nominees Limited

Position: Nominee Director

Appointed: 19 September 2001

Resigned: 12 November 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 19 September 2001

Resigned: 12 November 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats discovered, there is Carl Zeiss Vision Uk Limited from Birmingham, England. The abovementioned PSC is classified as "a private limited company", 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.

Carl Zeiss Vision Uk Limited

22 Gas Street, Birmingham, B1 2JT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	2838963
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Broomco (2695)	November 13, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2018 filed on: 12th, December 2018	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2018 filed on: 12th, December 2018	accounts	Free Download (23 pages)
CH04	Secretary's details changed on 20th August 2018 filed on: 21st, August 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2017 filed on: 21st, December 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 20th, February 2017	accounts	Free Download (23 pages)
CH01	On 27th September 2016 director's details were changed filed on: 27th, September 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 10th, March 2016	accounts	Free Download (18 pages)
CH04	Secretary's details changed on 27th August 2015 filed on: 25th, September 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 18th September 2015 with full list of members filed on: 25th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 17th, March 2015	accounts	Free Download (18 pages)
AP01	New director was appointed on 29th October 2014 filed on: 29th, October 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th September 2014 with full list of members filed on: 7th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 26th, February 2014	accounts	Free Download (17 pages)
AD01	Registered office address changed from 22 Gas Street Birmingham England B1 2JT England on 29th October 2013 filed on: 29th, October 2013	address	Free Download (1 page)
AD01	Registered office address changed from Holford Way Holford Birmingham B6 7AX on 29th October 2013 filed on: 29th, October 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 18th September 2013 with full list of members filed on: 27th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th September 2013: 2.00 GBP	capital
CH01	On 5th September 2013 director's details were changed filed on: 10th, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 9th September 2013 filed on: 9th, September 2013	officers	Free Download (2 pages)
TM01	6th September 2013 - the day director's appointment was terminated filed on: 6th, September 2013	officers	Free Download (1 page)
MISC	Section 519 filed on: 12th, August 2013	miscellaneous	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2012 filed on: 27th, March 2013	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2012	resolution	Free Download (24 pages)
AR01	Annual return drawn up to 18th September 2012 with full list of members filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2011 filed on: 7th, June 2012	accounts	Free Download (19 pages)
CH04	Secretary's details changed on 13th January 2012 filed on: 16th, January 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 18th September 2011 with full list of members filed on: 6th, October 2011	annual return	Free Download (5 pages)
TM01	25th May 2011 - the day director's appointment was terminated filed on: 25th, May 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2010 filed on: 4th, April 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 18th September 2010 with full list of members filed on: 7th, October 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 30th September 2009 filed on: 5th, August 2010	accounts	Free Download (20 pages)
AP01	New director was appointed on 1st December 2009 filed on: 1st, December 2009	officers	Free Download (2 pages)
TM01	1st December 2009 - the day director's appointment was terminated filed on: 1st, December 2009	officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2009 filed on: 1st, December 2009	officers	Free Download (2 pages)
CH04	Secretary's details changed on 2nd November 2009 filed on: 2nd, November 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2008 filed on: 10th, October 2009	accounts	Free Download (19 pages)
288a	On 23rd September 2009 Director appointed filed on: 23rd, September 2009	officers	Free Download (1 page)
363a	Annual return up to 18th September 2009 with shareholders record filed on: 18th, September 2009	annual return	Free Download (3 pages)
288a	On 23rd March 2009 Director appointed filed on: 23rd, March 2009	officers	Free Download (2 pages)
288b	On 12th March 2009 Appointment terminated director filed on: 12th, March 2009	officers	Free Download (1 page)
287	Registered office changed on 10/03/2009 from holford way holford erdington birmingham west midlands B6 7AX filed on: 10th, March 2009	address	Free Download (1 page)
288a	On 6th March 2009 Secretary appointed filed on: 6th, March 2009	officers	Free Download (3 pages)
287	Registered office changed on 03/03/2009 from po box 143 holford way holford birmingham west midlands B6 7UU filed on: 3rd, March 2009	address	Free Download (1 page)
288b	On 2nd December 2008 Appointment terminated director and secretary filed on: 2nd, December 2008	officers	Free Download (1 page)
363a	Annual return up to 26th November 2008 with shareholders record filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 30th September 2007 filed on: 30th, July 2008	accounts	Free Download (19 pages)
363a	Annual return up to 8th October 2007 with shareholders record filed on: 8th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 23rd, July 2007	accounts	Free Download (18 pages)
363a	Annual return up to 12th October 2006 with shareholders record filed on: 12th, October 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 30th September 2005 filed on: 3rd, August 2006	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st March 2005 filed on: 2nd, February 2006	accounts	Free Download (20 pages)
288b	On 21st December 2005 Director resigned filed on: 21st, December 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/09/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
363a	Annual return up to 30th September 2005 with shareholders record filed on: 30th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (23 pages)
363s	Annual return up to 15th October 2004 with shareholders record filed on: 15th, October 2004	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (22 pages)
363s	Annual return up to 30th September 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 20th, March 2003	auditors	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (20 pages)
363s	Annual return up to 16th October 2002 with shareholders record filed on: 16th, October 2002	annual return	Free Download (7 pages)
363(288)	16th October 2002 Annual return (Director's particulars changed)	annual return
287	Registered office changed on 24/12/01 from: holford way holford birmingham west midlands B6 7UU filed on: 24th, December 2001	address	Free Download (1 page)
288b	On 26th November 2001 Secretary resigned;director resigned filed on: 26th, November 2001	officers	Free Download (1 page)
288b	On 26th November 2001 Director resigned filed on: 26th, November 2001	officers	Free Download (1 page)
288a	On 26th November 2001 New director appointed filed on: 26th, November 2001	officers	Free Download (3 pages)
288a	On 26th November 2001 New secretary appointed;new director appointed filed on: 26th, November 2001	officers	Free Download (2 pages)
288a	On 26th November 2001 New director appointed filed on: 26th, November 2001	officers	Free Download (3 pages)
287	Registered office changed on 26/11/01 from: fountain precinct balm green sheffield south yorkshire S1 1RZ filed on: 26th, November 2001	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/02 to 31/03/02 filed on: 26th, November 2001	accounts	Free Download (1 page)
CERTNM	Company name changed broomco (2695) LIMITEDcertificate issued on 13/11/01 filed on: 13th, November 2001	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, September 2001	incorporation	Free Download (19 pages)

Sils Limited BIRMINGHAM

Sils Limited Address / Contact

Company Information / Profile

Company staff

Paul G.

Juergen S.

Charles W.

Prism Cosec Limited

David S.

Susan A.

Thomas R.

John R.

Alastair M.

Alastair M.

Mark A.

Dla Secretarial Services Limited

Dla Nominees Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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