0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SILENT GLISS LIMITED

Learn more about SILENT GLISS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PYRAMID BUSINESS PARK, POORHOLE LANE, BROADSTAIRS, KENT, CT10 2PT

SILENT GLISS LIMITED on the map

Company type: Private Limited Company
Company number: 00532505
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.04.26
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.04.28
overdue: OVERDUE
last made update: 2015.03.31
documents available: 1

List of company documents:

buy all documents
Find out more information about SILENT GLISS LIMITED. Our website makes it possible to view other available documents related to SILENT GLISS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.04
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.23
Form type: LATEST SOC
Document description: 23/04/15 STATEMENT OF CAPITAL;GBP 855000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HUGH GAGE
Form type: TM01
Date: 2015.03.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HAGUE BUTLER / 26/03/2015
Form type: CH01
Date: 2015.03.26
£2.95
Add to cart
DIRECTOR APPOINTED MR GUY HAGUE BUTLER
Form type: AP01
Date: 2015.03.25
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY BERNARD POPE
Form type: TM02
Date: 2015.03.25
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.07.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.07.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.11
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.05.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA-IDA MOECKLI / 20/04/2012
Form type: CH01
Date: 2012.04.20
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA-IDA M??CKLI / 29/03/2012
Form type: CH01
Date: 2012.04.20
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD ALEXANDER BRATSCHI / 01/04/2011
Form type: CH01
Date: 2011.07.19
£2.95
Add to cart
STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4
Form type: MG04
Date: 2011.05.23
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
£2.95
Add to cart
DIRECTOR APPOINTED MRS SARA-IDA M??CKLI
Form type: AP01
Date: 2011.02.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR EMILIO DETHOMAS
Form type: TM01
Date: 2011.02.09
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
Add to cart
SECRETARY APPOINTED MR BERNARD JOHN POPE
Form type: AP03
Date: 2010.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES LASLETT
Form type: TM01
Date: 2010.08.31
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JAMES LASLETT
Form type: TM02
Date: 2010.08.31
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEWART LASLETT / 31/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HUGH GAGE / 31/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EMILIO DETHOMAS / 31/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BERNHARD ALEXANDER BRATSCHI / 31/03/2010
Form type: CH01
Date: 2010.04.08
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.03
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.08.03
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR BENEDIKT HELLSTERN
Form type: 288b
Date: 2009.03.27
£2.95
Add to cart
DIRECTOR APPOINTED EMILIO DETHOMAS
Form type: 288a
Date: 2009.03.27
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.20
£2.95
Add to cart
SALES AND PURCHASING AGREEMENT 23/05/2008
Form type: RES13
Date: 2008.06.09
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HUGH GAGE / 01/01/2007
Form type: 288c
Date: 2008.04.04
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
Add to cart
S80A AUTH TO ALLOT SEC 04/05/07
Form type: ELRES
Date: 2007.05.29
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.05.29
Child documents:
Document type: ANNOTATION
Date: 2007.05.29
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 04/05/07
Document type: ANNOTATION
Date: 2007.05.29
Form type: ELRES
Document description: S386 DISP APP AUDS 04/05/07
Document type: ANNOTATION
Date: 2007.05.29
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/05/07
Document type: ANNOTATION
Date: 2007.05.29
Form type: ELRES
Document description: S366A DISP HOLDING AGM 04/05/07
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.12
£2.95
Add to cart
£ IC 900000/855000, 13/12/06, £ SR [email protected]=45000
Form type: 169
Date: 2007.01.30
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.01.12
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/06/06 FROM:, STAR LANE, MARGATE, KENT, CT9 4EF
Form type: 287
Date: 2006.06.26
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.10
£2.95
Add to cart
RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

BERNHARD ALEXANDER BRATSCHI (current)
Director, EXECUTIVE CHAIRMAN, 2006.04.07
DENTENBERGSTRASSE 16 IN CH-3073 , GUMLIGEN
SWITZERLAND
GUY BUTLER (current)
Director, MANAGING DIRECTOR, 2014.11.03
PYRAMID BUSINESS PARK POORHOLE LANE , BROADSTAIRS
CT10 2PT, KENT
SARA-IDA MÖCKLI (current)
Director, CHIEF FINANCIAL OFFICER, 2010.12.31
SILENT GLISS INTERNATIONAL WORBSTRASSE 210 , GUNLIGEN
3073, BERN
SWITZERLAND
JAMES STEWART LASLETT (resigned)
Secretary, ACCOUNTANT, 1991.04.25 - 2010.08.31
BRAEBURN BARN MIDDLE PETT FARM PETT BOTTOM ROAD , BRIDGE
CT4 5PD, KENT
BERNARD JOHN POPE (resigned)
Secretary, 2010.09.01 - 2014.11.18
PYRAMID BUSINESS PARK POORHOLE LANE , BROADSTAIRS
CT10 2PT, KENT
RAYMOND WHARTON (resigned)
Secretary, 1991.05.11 - 1991.04.25
BROOK FORSTAL STOWTING , ASHFORD
TN25 6AW, KENT
KONRAD BRATSCHI (resigned)
Director, CHAIRMAN, 1991.05.11 - 2006.04.07
WORBSTRASSE 210 , GUMLIGEN CH-3073
BERNE
SWITZERLAND
EMILIO DETHOMAS (resigned)
Director, MANAGER, 2009.03.23 - 2010.12.31
BREICHTENSTRASSE 10 , MURI
3074, BERN
SWITZERLAND
HUGH GAGE (resigned)
Director, MANAGING DIRECTOR, 1993.01.01 - 2014.11.03
1 HAMILTON CLOSE BISHOPS AVENUE , BROADSTAIRS
CT10 1EQ, KENT
BENEDIKT ALFRED HELLSTERN (resigned)
Director, CHIEF OPERATING OFFICER, 2006.04.07 - 2009.03.23
CHEMIN DE LA GREVE 1 , 2025 CHEZ LE BART
SWITZERLAND
JAMES STEWART LASLETT (resigned)
Director, ACCOUNTANT, 2000.05.01 - 2010.08.31
BRAEBURN BARN MIDDLE PETT FARM PETT BOTTOM ROAD , BRIDGE
CT4 5PD, KENT
CARLO MINDER (resigned)
Director, DEPUTY CHAIRMAN, 1991.05.11 - 2006.04.07
WORBSTRASSE 210 , GUMLIGEN CH-3073
FOREIGN, BERNE
SWITZERLAND
RAYMOND WHARTON (resigned)
Director, MANAGING DIRECTOR, 1991.05.11 - 2006.12.13
HILLMEAD LEYCROFT CLOSE , ST STEPHENS CANTERBURY
CT2 7LB, KENT

Companies near to SILENT GLISS ltd.

Information about the Private Limited Company SILENT GLISS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data