SILVANOVA LTD
C/O CHRISTIAN DOUGLASS ACCOUNTANTS LIMITED THE OLD STABLES, EDENHALL, PENRITH CA11 8ST- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11917153
- Last Updated: 01 Mar 2024
Company Profile
SILVANOVA LTD was incorporated on Monday, April 1, 2019 as a Private Limited Company with registered address in PENRITH. SILVANOVA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Silviculture and other forestry activities. This Private Limited Company has been operating for 5 years 10 months and 23 days.
| Name | SILVANOVA LTD |
|---|---|
| Company number | 11917153 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CHRISTIAN DOUGLASS ACCOUNTANTS LIMITED THE OLD STABLES EDENHALL PENRITH CA11 8ST |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Paul Edward Mckenna Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr John Barr Nationality: British |
Dates: Monday, April 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Antonio Mihael Marinovic Nationality: British |
Dates: Monday, April 1, 2019 - Tuesday, April 14, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-361 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 29 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SILVANOVA LTD.
Previous Names
| Name | Change Date |
|---|---|
| SILVANOVA LTD | 01 Apr 2019 |