SILGAND LIMITED

18 RUSTHALL ROAD, RUSTHALL, TUNBRIDGE WELLS  TN4 8RD
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08785673
  • Last Updated: 01 Jun 2022

Company Profile

SILGAND LIMITED was incorporated on Thursday, November 21, 2013 as a Private Limited Company with registered address in TUNBRIDGE WELLS. SILGAND LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 3 days.

Name SILGAND LIMITED
Company number 08785673
Company type Private Limited Company
Incorporation date 21 Nov 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 18 RUSTHALL ROAD
RUSTHALL
TUNBRIDGE WELLS
TN4 8RD
Country Of Origin ENGLAND

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
Mrs Claudia Wiegand Nationality: British Dates: Monday, November 21, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Claudia Wiegand Nationality: British Dates: Monday, November 21, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Andrew Sillitoe Nationality: British Dates: Monday, November 21, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Andrew Sillitoe Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Claudia Wiegand Nationality: Belgian Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2022, (-970 days left)
Latest accounts 30 September 2020
Next confirmation statement due 19 December 2016
Last confirmation statement dated 21 November 2015

Mortgages

No mortgages have been registered against SILGAND LIMITED.

Previous Names

Name Change Date
SILGAND LIMITED 21 Nov 2013