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SILTEQ LIMITED

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

Company details

LYNSTOCK WAY, LOSTOCK, BOLTON, LANCASHIRE, BL6 4QR

SILTEQ LIMITED on the map

Company type: Private Limited Company
Company number: 01000995
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22190 - Manufacture of other rubber products

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 1984.03.05

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 526
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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COMPANY NAME CHANGED G.B. SILICONE TECHNOLOGY LIMITED, CERTIFICATE ISSUED ON 11/12/14
Form type: CERTNM
Date: 2014.12.11
Child documents:
Document type: ANNOTATION
Date: 2014.12.11
Form type: RES15
Document description: CHANGE OF NAME 09/12/2014
Document type: ANNOTATION
Date: 2014.12.11
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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DIRECTOR APPOINTED MR DANIEL MARK RUSSELL
Form type: AP01
Date: 2012.12.11
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.12.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.12.05
Child documents:
Document type: ANNOTATION
Date: 2012.12.05
Form type: RES01
Document description: ADOPT ARTICLES 26/10/2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.03.11
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ADOPT ARTICLES 15/02/2011
Form type: RES01
Date: 2011.03.08
Child documents:
Document type: ANNOTATION
Date: 2011.03.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN HURST / 01/07/2010
Form type: CH01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DUNBAR / 01/07/2010
Form type: CH01
Date: 2010.07.20
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN DUNBAR / 01/07/2010
Form type: CH03
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CROMPTON / 31/03/2010
Form type: CH01
Date: 2010.04.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NORMAN HURST / 31/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS CROMPTON / 31/12/2009
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.27
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.07
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.12
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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AD 13/01/04-13/01/04, £ SI [email protected]=26, £ IC 500/526
Form type: 88(2)R
Date: 2004.03.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.28
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.04.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 06/03/00 FROM:, BRIDGEMAN PLACE WORKS, SALOP ST, BOLTON, LANCS BL2 1DD
Form type: 287
Date: 2000.03.06
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.19

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Company directors and board members:

STEPHEN JOHN DUNBAR (current)
Secretary, 1995.12.31
LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4QR, LANCASHIRE
DENNIS CROMPTON (current)
Director, 2007.06.30
LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4QR, LANCASHIRE
STEPHEN JOHN DUNBAR (current)
Director, CHARTERED ACCOUNTANT, 1999.02.22
LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4QR, LANCASHIRE
RICHARD NORMAN HURST (current)
Director, ENGINEER, 1990.12.31
LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4QR, LANCASHIRE
DANIEL MARK RUSSELL (current)
Director, 2012.11.01
LYNSTOCK WAY LOSTOCK , BOLTON
BL6 4QR, LANCASHIRE
JOHN PEAVOY (resigned)
Secretary, 1990.12.31 - 1995.12.31
3 WILLOWBANK RINGLEY WOOD RADCLIFFE , MANCHESTER
M26 1YW
RICHARD THRELFALL HURST (resigned)
Director, ENGINEER, 1990.12.31 - 1993.09.01
FRIARSCROFT MARKLAND HILL LANE , BOLTON
BL1 5PA, LANCASHIRE
BRIAN SMITH (resigned)
Director, TECHNICAL DIRECTOR, 1995.12.14 - 2006.03.28
38 QUEENSWAY EUXTON , CHORLEY
PR7 6PW, LANCASHIRE
DAVID SPEAK (resigned)
Director, GENERAL MANAGER, 1990.12.31 - 2000.12.31
499 CHORLEY NEW ROAD , BOLTON
BL1 5DQ, LANCASHIRE
GEOFFREY VICKERS (resigned)
Director, SALES DIRECTOR, 1990.12.31 - 2005.02.01
5 CARNOUSTIE , BOLTON
BL3 4TF, LANCASHIRE
BARRIE WARREN (resigned)
Director, SALES DIRECTOR, 2000.02.01 - 2001.07.31
50 HATHAWAY ROAD SUNNY BANK , BURY
BL9 8EG, LANCASHIRE

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Information about the Private Limited Company SILTEQ 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: 2016.07.18. Reload the data