Silverthorne - Gillott Limited NEAR SEVENOAKS


Silverthorne - Gillott started in year 1926 as Private Limited Company with registration number 00216403. The Silverthorne - Gillott company has been functioning successfully for 98 years now and its status is active. The firm's office is based in Near Sevenoaks at Wrotham Place Bull Lane. Postal code: TN15 7AE.

Currently there are 2 directors in the the firm, namely Graham M. and Susan W.. In addition one secretary - Anita B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Silverthorne - Gillott Limited Address / Contact

Office Address Wrotham Place Bull Lane
Office Address2 Wrotham
Town Near Sevenoaks
Post code TN15 7AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00216403
Date of Incorporation Fri, 24th Sep 1926
Industry Non-trading company
End of financial Year 31st December
Company age 98 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Anita B.

Position: Secretary

Appointed: 31 December 2023

Graham M.

Position: Director

Appointed: 05 July 2023

Susan W.

Position: Director

Appointed: 12 June 2015

George B.

Position: Secretary

Resigned: 01 July 2003

Amarpal T.

Position: Secretary

Appointed: 20 April 2018

Resigned: 31 December 2023

Julia M.

Position: Secretary

Appointed: 01 September 2011

Resigned: 20 April 2018

Anil M.

Position: Director

Appointed: 29 March 2011

Resigned: 04 June 2015

Anil M.

Position: Secretary

Appointed: 29 March 2011

Resigned: 01 September 2011

Michael C.

Position: Director

Appointed: 30 June 2004

Resigned: 29 March 2011

Michael C.

Position: Secretary

Appointed: 01 July 2003

Resigned: 29 March 2011

Alan B.

Position: Director

Appointed: 13 April 1999

Resigned: 30 April 2023

Denis B.

Position: Director

Appointed: 31 December 1995

Resigned: 30 June 2004

Malcolm P.

Position: Director

Appointed: 02 July 1992

Resigned: 31 December 1995

John L.

Position: Director

Appointed: 02 July 1992

Resigned: 31 August 1993

Robert N.

Position: Director

Appointed: 02 July 1992

Resigned: 27 August 1993

George B.

Position: Director

Appointed: 02 July 1992

Resigned: 30 November 2003

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we identified, there is Unochrome Industries Limited from Near Sevenoaks, England. The abovementioned PSC is classified 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.

Unochrome Industries Limited

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, England

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered United Kingdom (England)
Place registered Companies House
Registration number 495796
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 Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2022/12/31
filed on: 22nd, April 2023
Free Download (4 pages)

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