SILKEN LIMITED

Profile SILKEN LIMITED

Actual on 01.02.2021
Company name
SILKEN LIMITED
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Company number
02519387
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 July 1990
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Accounts

Actual

First accounts made up to 05.04.2020 due by 05.04.2021

Last accounts made up to 05.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
ORCHARD HOUSE, 5 THE ORCHARD, HERTFORDSHIRE, HERTFORD, SG14 3HQ
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PSC and Officers SILKEN LIMITED

Officers

(as of 19.09.2020)

HARDWICK, Marc Stuart
Status: Active
Appointed on: Friday, 31 March 1995
Correspondence address: 31 Lambton Road, West Wimbledon, London, SW200LW
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
MINES, Christopher Thomas
Status: Active
Appointed on: Friday, 01 March 1996
Correspondence address: 20 Church Street, Bedfordshire, Great Gransden, SG19 3AF
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Medical Representative
Country of residence: United Kingdom
MINES, Thomas John
Status: Active
Appointed on: Monday, 29 September 2008
Correspondence address: The Orchard, Herts, Hertford, SG14 3HQ, Orchard House 5
Role: Secretary
MINES, Valerie Pauline
Status: Active
Correspondence address: Orchard House 5 The Orchard, Bengeo, Hertford, SG14 3HQ
Nationality: British
Date of birth: July 1943
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
DAVIES, Maureen Sylvia Adelaide
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 5 Bedwell Road, Ugley, Hertfordshire, Bishops Stortford, CM22 6HG
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Secretary
MINES, Valerie Pauline
Status: Not active
Resigned on: Monday, 29 September 2008
Correspondence address: Orchard House 5 The Orchard, Bengeo, Hertford, SG14 3HQ
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.02.2021)

Mr Christopher Thomas Mines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bedfordshire, Sandy, 20
Nationality: British
Date of birth: April 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Marc Stuart Hardwick
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Gloucestershire, Cheltenham, Lansdown House
Nationality: British
Date of birth: November 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Thomas John Mines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertford, 5
Nationality: British
Date of birth: July 1942
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

Mrs Penelope Valerie Mines
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Bedfordshire, Sandy, 4
Nationality: British
Date of birth: April 1938
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent As Trust

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