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
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 30th September 2018
filed on: 12th, December 2018
Free Download (23 pages)

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