SILENT GLISS GLOBAL LIMITED
Active - Accounts Filed
General Information
NAME
SILENT GLISS GLOBAL LIMITED
COMPANY NUMBER
08040845
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
23/04/2012
(12 years and 7 months old)
WEBSITE
www.silentgliss.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BROADSTAIRS
CT10 2PT
Telephone: 01843863571
TPS: No
Unit 1
Pyramid Business Park
Poorhole Lane
Broadstairs, Kent
CT10 2PT
Telephone: 863571
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 |
|---|---|---|
| SILENT GLISS LIMITED | Active - Accounts Filed | View Report |
| SILENT GLISS GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SILENT GLISS GLOBAL 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 SILENT GLISS GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILENT GLISS GLOBAL 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 |
|---|---|---|---|---|
|
28/08/2012 - Present (12 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2012 - Present (12 years and 3 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2021 - Present (3 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/04/2012 - 18/11/2014 (2 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILENT GLISS HOLDINGS AG | N/A | N/A |
| SILENT GLISS LIMITED | Active - Accounts Filed | View Report |
| SILENT GLISS GLOBAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 21/05/2021 | New Board Member Matthias Lauper (928310479) Appointed |
| 14/05/2021 | New Board Member Matthias Lauper (928310509) Appointed |
| 16/04/2021 | New Confirmation Statement filed |
| 25/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 17/04/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 27/04/2015 | Goncalo Barral (917207719) has left the board |
| 02/12/2014 | Bernard John Pope (916854623) has left the board |
| 18/11/2014 | New Accounts filed |
| 02/06/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 18/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 19/11/2012 | New Board Member Pete Bronnimann (917365716) Appointed |
| 20/09/2012 | New Board Member SILENT GLISS HOLDING LIMITED Appointed |
| 18/09/2012 | New Board Member Bernhard Alexander Bratschi Appointed |
| 18/09/2012 | New Board Member Sara Ida Mockli Appointed |
| 18/09/2012 | Hugh Gage has left the board |
| 18/09/2012 | New Board Member Goncalo Barral Appointed |
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