Siltbuster Process Solutions Limited in Chandler's Ford EASTLEIGH

Siltbuster Process Solutions Limited EASTLEIGH

Siltbuster Process Solutions started in year 2000 as Private Limited Company with registration number 04014589. The Siltbuster Process Solutions company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Eastleigh at 32-36 Bournemouth Road. Postal code: SO53 3ZL. Since July 15, 2008 Siltbuster Process Solutions Limited is no longer carrying the name Unipure Europe.

The company has 3 directors, namely Richard B., Richard M. and Nigel A.. Of them, Nigel A. has been with the company the longest, being appointed on 26 January 2018 and Richard B. and Richard M. have been with the company for the least time - from 31 October 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Caroline C. who worked with the the company until 30 June 2010.

Siltbuster Process Solutions Limited Address / Contact

Office Address	32-36 Bournemouth Road
Office Address2	Chandler's Ford
Town	Eastleigh
Post code	SO53 3ZL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04014589
Date of Incorporation	Wed, 14th Jun 2000
Industry	Water collection, treatment and supply
Industry	Construction of water projects
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Richard B.

Position: Director

Appointed: 31 October 2019

Richard M.

Position: Director

Appointed: 31 October 2019

Nigel A.

Position: Director

Appointed: 26 January 2018

Christopher G.

Position: Director

Appointed: 26 January 2018

Resigned: 31 October 2019

Russell B.

Position: Director

Appointed: 01 July 2016

Resigned: 30 June 2017

Susan B.

Position: Director

Appointed: 01 July 2008

Resigned: 26 January 2019

Eric F.

Position: Director

Appointed: 30 April 2003

Resigned: 31 October 2010

Richard C.

Position: Director

Appointed: 14 June 2000

Resigned: 13 August 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 June 2000

Resigned: 14 June 2000

Caroline C.

Position: Secretary

Appointed: 14 June 2000

Resigned: 30 June 2010

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is Siltbuster Limited from Eastleigh, England. The abovementioned PSC is classified as "a 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. The second one in the persons with significant control register is Richard C. This PSC owns 50,01-75% shares.

Siltbuster Limited

32-36 Bournemouth Road Bournemouth Road, Chandler's Ford, Eastleigh, SO53 3ZL, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04737424
Notified on	26 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard C.

Notified on	30 June 2016
Ceased on	26 January 2018
Nature of control:	50,01-75% shares

Company previous names

Unipure Europe	July 15, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 2nd, October 2023	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 2nd, October 2023	accounts	Free Download (43 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 18th, March 2022	accounts	Free Download (42 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 18th, March 2022	accounts	Free Download (13 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 15th, April 2021	accounts	Free Download (17 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 3rd, March 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 22nd, July 2019	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 5th, June 2019	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 12th, March 2019	incorporation	Free Download (28 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 10th, August 2018	accounts	Free Download (1 page)
AD01	New registered office address 32-36 Bournemouth Road Chandler's Ford Eastleigh SO53 3ZL. Change occurred on February 13, 2018. Company's previous address: Williams House Kingswood Gate Monmouth Monmouthshire NP25 4EE Wales. filed on: 13th, February 2018	address	Free Download (1 page)
AA	Full accounts data made up to June 30, 2017 filed on: 12th, February 2018	accounts	Free Download (14 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, February 2018	resolution	Free Download (30 pages)
AD01	New registered office address Williams House Kingswood Gate Monmouth Monmouthshire NP25 4EE. Change occurred on November 16, 2017. Company's previous address: Unipure House Wonastow Road West Monmouth Monmouthshire NP25 5JA. filed on: 16th, November 2017	address	Free Download (1 page)
AA	Small company accounts for the period up to June 30, 2016 filed on: 11th, April 2017	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 8th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 30, 2015 filed on: 10th, July 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2014 filed on: 16th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2014 filed on: 10th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on July 10, 2014: 40.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2013 filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2012 filed on: 12th, July 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2011 filed on: 2nd, April 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2011 filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2010 filed on: 5th, April 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 14, 2010 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 4th, January 2010	accounts	Free Download (6 pages)
363a	Period up to August 3, 2009 - Annual return with full member list filed on: 3rd, August 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 3rd, March 2009	accounts	Free Download (7 pages)
363a	Period up to July 10, 2008 - Annual return with full member list filed on: 10th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 17th, March 2008	accounts	Free Download (4 pages)
363a	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 30th, April 2007	accounts	Free Download (5 pages)
363a	Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 13th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 10th, October 2005	accounts	Free Download (5 pages)
363s	Period up to June 20, 2005 - Annual return with full member list filed on: 20th, June 2005	annual return	Free Download (3 pages)
287	Registered office changed on 15/10/04 from: singleton court wonastow road monmouth monmouthshire NP25 5JA filed on: 15th, October 2004	address	Free Download (1 page)
363s	Period up to July 9, 2004 - Annual return with full member list filed on: 9th, July 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to July 9, 2004 (Director's particulars changed)	annual return
88(2)R	Alloted 5 shares on June 14, 2004. Value of each share 1 £, total number of shares: 40. filed on: 24th, June 2004	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 16th, January 2004	accounts	Free Download (6 pages)
363s	Period up to August 4, 2003 - Annual return with full member list filed on: 4th, August 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 32 shares on January 31, 2003. Value of each share 1 £, total number of shares: 35. filed on: 20th, July 2003	capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 15th, January 2003	accounts	Free Download (5 pages)
363s	Period up to July 18, 2002 - Annual return with full member list filed on: 18th, July 2002	annual return	Free Download (6 pages)
287	Registered office changed on 29/04/02 from: 5 auden close osbaston monmouth gwent NP25 3NW filed on: 29th, April 2002	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 19th, March 2002	accounts	Free Download (4 pages)
363s	Period up to July 18, 2001 - Annual return with full member list filed on: 18th, July 2001	annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on February 6, 2001. Value of each share 1 £, total number of shares: 3. filed on: 15th, February 2001	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 14th, June 2000	incorporation	Free Download (15 pages)

Siltbuster Process Solutions Limited EASTLEIGH

Siltbuster Process Solutions Limited Address / Contact

Company Information / Profile

Company staff

Richard B.

Richard M.

Nigel A.

Christopher G.

Russell B.

Susan B.

Eric F.

Richard C.

Swift Incorporations Limited

Caroline C.

People with significant control

Company previous names

Company filings

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