THOMAS SILVEY,LIMITED
Active - Accounts Filed
General Information
NAME
THOMAS SILVEY,LIMITED
COMPANY NUMBER
00360922
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
29/04/1940
(84 years and 7 months old)
WEBSITE
http://www.silveyfleet.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS32 4QJ
Telephone: 04145433302
TPS: No
Pontardulais Road
Cwmgwilli
Llanelli
Dyfed
SA14 6PW
Silvey Truckstop
Strode Road
Plymouth
Devon
PL7 4AY
Building A
St. James Court, Great Park Road
Bristol
BS32 4QJ
BS32 4QJ
Telephone: 333022
Oakleigh Acres
Chippenham
Wiltshire
SN15 5LH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MABANAFT LIMITED | Active - Accounts Filed | View Report |
| THOMAS SILVEY,LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 22/02/2024 | Jay Sukumaran Nair (928620433) has left the board |
Credit Risk Overview
Want to learn more about THOMAS SILVEY,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THOMAS SILVEY,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THOMAS SILVEY,LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2020 - Present (4 years and 11 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/07/2022 - Present (2 years and 4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 08/04/1992 - 28/01/2009 (16 years and 9 months) Secretary: 08/04/1992 - 28/01/2009 (16 years and 9 months) Born in Jan 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
08/04/1992 - 31/12/1996 (4 years and 8 months) Born in Apr 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/04/1992 - Present (32 years and 7 months) Born in Aug 1940 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARQUARD & BAHLS AG | N/A | N/A |
| MABANAFT INTERNATIONAL HOLDING GMBH | N/A | N/A |
| MABANAFT UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| MABANAFT LIMITED | Active - Accounts Filed | View Report |
| B.W.O.C. LIMITED | Active - Accounts Filed | View Report |
| JUNCTION 29 LIMITED | In Liquidation | View Report |
| ONROUTE TRUCKSTOPS LIMITED | Active - Accounts Filed | View Report |
| SOUTH EASTERN FUELS LIMITED | In Liquidation | View Report |
| THOMAS SILVEY,LIMITED | Active - Accounts Filed | View Report |
| MABANAFT NATURAL GAS PRODUCTS LIMITED | In Liquidation | View Report |
| SKYRTANKING HOLDING GMBH | N/A | N/A |
| S&JD ROBERTSON NORTH AIR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 23/07/2024 | New Accounts filed |
| 22/02/2024 | Jay Sukumaran Nair (928620433) has left the board |
| 02/10/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 18/01/2023 | Khilna Kanji Patel (926938750) has left the board |
| 01/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | New Board Member Jay Sukumaran Nair (928620433) Appointed |
| 10/08/2022 | Harjinder Suglani (920428136) has left the board |
| 10/08/2022 | New Board Member Jayaprakash Sukumaran Nair (929026951) Appointed |
| 18/05/2022 | New Accounts filed |
| 09/12/2021 | New Board Member Harjinder Suglani (920428136) Appointed |
| 08/12/2021 | Eoin Michael Dilworth (920963378) has left the board |
| 07/12/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 17/02/2021 | Change in Reg. Office |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Board Member Eoin Michael Dilworth (920963378) Appointed |
| 06/05/2020 | New Company Secretary Khilna Kanji Patel (926938750) Appointed |
| 05/05/2020 | Paul William Cooke (912535052) has left the board |
| 25/04/2020 | New Confirmation Statement filed |
| 31/03/2020 | Change in Reg. Office |
| 25/03/2020 | Change in Reg. Office |
| 06/01/2020 | David James Hatherell (905804173) has left the board |
| 06/01/2020 | New Board Member Miriam James (926568686) Appointed |
| 24/12/2019 | Stephen John Corrick (900260999) has left the board |
| 20/07/2019 | New Accounts filed |
| 29/05/2019 | Mark Robert Wayne (913225768) has left the board |
| 12/04/2019 | New Confirmation Statement filed |
| 13/04/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 21/04/2017 | New Confirmation Statement filed |
| 11/03/2017 | New Accounts filed |
| 15/11/2016 | Change in Reg. Office |
| 08/11/2016 | New Accounts filed |
| 16/04/2016 | New Confirmation Statement filed |
| 14/04/2016 | New Accounts filed |
| 13/04/2015 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 12/04/2014 | New Confirmation Statement filed |
| 27/05/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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