SILICONE FABRICATIONS LIMITED

Profile SILICONE FABRICATIONS LIMITED

Actual on 01.08.2021
Company name
SILICONE FABRICATIONS LIMITED
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Company number
00811258
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 July 1964
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Accounts

Actual

First accounts made up to 27.12.2020 due by 27.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
22190 - Manufacture of other rubber products
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Registered office address
UNIT 50 OAKHILL TRADING ESTATE, DEVONSHIRE ROAD, WORSLEY, ENGLAND, MANCHESTER, M28 3PT
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PSC and Officers SILICONE FABRICATIONS LIMITED

Officers

(as of 18.09.2020)

MICALLEF, Alfred Michael
Status: Active
Correspondence address: 1401 North Bowie Drive, Weatherford, America, Texas 76086
Nationality: American
Date of birth: January 1943
Role: Director
Occupation: Corporate President
Country of residence: United States
SMETHURST, Michael
Status: Active
Appointed on: Wednesday, 30 January 2008
Correspondence address: 158 Kirkway, Alkrington, Middleton, M24 1LN
Role: Secretary
SMETHURST, Michael
Status: Active
Appointed on: Wednesday, 30 January 2008
Correspondence address: 158 Kirkway, Alkrington, Middleton, M24 1LN
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Company Director
Country of residence: England
EUSTACE, Kirk Elmo
Status: Not active
Resigned on: Friday, 01 April 1994
Correspondence address: 18 Netherfields, Alderley Edge, Cheshire, SK9 7EH
Nationality: American
Date of birth: March 1963
Role: Director
Occupation: Company Director
BARLOW, Colin John
Status: Not active
Resigned on: Friday, 31 March 2006
Correspondence address: 9 Sandwich Road, Eccles, Manchester, Lancashire, M30 9HD
Role: Secretary
BARLOW, Colin John
Status: Not active
Appointed on: Tuesday, 23 January 2001
Resigned on: Friday, 31 March 2006
Correspondence address: 9 Sandwich Road, Eccles, Manchester, Lancashire, M30 9HD
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
Country of residence: England
BURGESS, Philip Harold
Status: Not active
Resigned on: Monday, 22 May 1995
Correspondence address: 1401 North Bowie Drive, Weatherford, America, Texas 76086
Nationality: American
Date of birth: June 1937
Role: Director
Occupation: Corporate President
BROOKES, Robert Keith
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Thursday, 31 January 2008
Correspondence address: 5 Mellor Drive, Worsley, Manchester, Lancashire, M28 7TU
Nationality: British
Role: Secretary
Occupation: Company Director
BROOKES, Robert Keith
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Thursday, 31 January 2008
Correspondence address: 5 Mellor Drive, Worsley, Manchester, Lancashire, M28 7TU
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BLACK, Richard Lyle
Status: Not active
Appointed on: Friday, 01 April 1994
Resigned on: Tuesday, 23 January 2001
Correspondence address: 1401 North Bowie Drive, Weatherford, Usa, Texas, 76086
Nationality: American
Date of birth: October 1947
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Jamak Fabrication Europe Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 50 Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Saturday, 31 December 2016
Legal form: Persons With Significant Control Statement