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Summary

Contact details

Officers17

Documents101

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

THOMAS SILVEY,LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Apr 1940 (84 years ago)

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Summary

NameTHOMAS SILVEY,LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00360922
LEI Code
  • 213800CITY8BNV2DH102
Incorporation Date29 Apr 1940 (84 years ago) / 4 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, BRISTOL, BUILDING A ST. JAMES COURT, GREAT PARK ROAD, BRADLEY STOKE, BS32 4QJ

Officers

individual

IndividualUnited Kingdom

Mabanaft Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Dilworth, Eoin Michael

Director


Appointed on30 Apr 2020

Resigned on30 Nov 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Nair, Jay Sukumaran

Director


Appointed on30 Jul 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Allen, Brian

Secretary


Resigned on28 Jan 2009

Country of residenceUnited States

individual

IndividualUnited Kingdom

Patel, Khilna Kanji

Secretary


Appointed on30 Apr 2020

Resigned on13 Jan 2023

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Documents

DateNameTypeDocument
27 Sep 2022Confirmation statement with no updatesCS01View
08 Aug 2022Appoint person director company with name dateAP01View
08 Aug 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date27 Sep 2024
    due by 11 Oct 2024
  • Last statement dated27 Sep 2023
Returns
  • Next returns datedue by 06 May 2017
  • Last returns dated08 Apr 2016
Mortgages
  • Charges10
  • Satisfied10

Identification numbers

Data from the LEI register
  • 213800CITY8BNV2DH102
  • Legal nameTHOMAS SILVEY,LIMITED
  • Registration date13 Feb 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated10 May 2019
  • Next renewal13 Feb 2018

Frequently asked questions

Where is THOMAS SILVEY,LIMITED's headquarters?

THOMAS SILVEY,LIMITED's headquarters is located at UNITED KINGDOM, BRISTOL, BUILDING A ST. JAMES COURT, GREAT PARK ROAD, BRADLEY STOKE, BS32 4QJ

What is THOMAS SILVEY,LIMITED's industry?

THOMAS SILVEY,LIMITED is in the industry of Other retail sale not in stores, stalls or markets

What year was THOMAS SILVEY,LIMITED started?

THOMAS SILVEY,LIMITED was started in 1940

What is the LEI number of THOMAS SILVEY,LIMITED?

THOMAS SILVEY,LIMITED LEI number is 213800CITY8BNV2DH102

Sources: Companies House