SILONY MEDICAL LIMITED
5 THE BEACONS, HATFIELD AL10 8RS- Active
- Private Limited Company
- Company No. 09046815
- Last Updated: 01 Mar 2024
Company Profile
SILONY MEDICAL LIMITED was incorporated on Monday, May 19, 2014 as a Private Limited Company with registered address in HATFIELD. SILONY MEDICAL LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 10 years 5 months and 21 days.
| Name | SILONY MEDICAL LIMITED |
|---|---|
| Company number | 09046815 |
| Company type | Private Limited Company |
| Incorporation date | 19 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 THE BEACONS HATFIELD AL10 8RS |
|---|---|
| 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 |
|---|---|
| Constantin Schoen Nationality: German |
Dates: Thursday, February 25, 2021 - present
significant influence or control
|
| Dieter Erich Schoen Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, February 25, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 June 2017 |
| Last confirmation statement dated | 19 May 2016 |
Mortgages
No mortgages have been registered against SILONY MEDICAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SILONY MEDICAL LIMITED | 19 May 2014 |