SILVAN SELECT LIMITED

2ND FLOOR 39, BORE STREET, LICHFIELD  WS13 6LZ
  • In Administration
  • Private Limited Company
  • Company No. 07557202
  • Last Updated: 01 Mar 2024

Company Profile

SILVAN SELECT LIMITED was incorporated on Wednesday, March 9, 2011 as a Private Limited Company with registered address in LICHFIELD. SILVAN SELECT LIMITED has the status: In Administration and it's listed in the following category: Sawmilling and planing of wood. This Private Limited Company has been operating for 13 years 11 months and 14 days.

Name SILVAN SELECT LIMITED
Company number 07557202
Company type Private Limited Company
Incorporation date 09 Mar 2011
Status In Administration
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR 39
BORE STREET
LICHFIELD
WS13 6LZ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
James Thomas Investments Ltd Leicester Lane, Desford, LE9 9JJ Dates: Thursday, May 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Lgb Asset Management Ltd Station Road, Countesthorpe, LE8 5TA Dates: Thursday, May 18, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr James Iliffe Nationality: British Dates: Wednesday, June 1, 2016 - Tuesday, May 12, 2020
ownership of shares 25 to 50 percent as firm
Mr Richard Matthew Brewster Nationality: British Dates: Wednesday, June 1, 2016 - Thursday, May 18, 2023
ownership of shares 25 to 50 percent as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-512 days left)
Latest accounts 31 December 2021
Next confirmation statement due 06 April 2017
Last confirmation statement dated 09 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SILVAN SELECT LIMITED 09 Mar 2011