SILOTANK UK LIMITED

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Profile SILOTANK UK LIMITED

Actual on 01.12.2024
Company name
SILOTANK UK LIMITED
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Company number
03803757
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 July 1999
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Accounts

Actual

First accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Thursday, 03 July 2025 due by Wednesday, 16 July 2025

Last statement dated Wednesday, 03 July 2024
Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
WOODYARD LANE, DERBYSHIRE, UNITED KINGDOM, FOSTON, DE65 5PY
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PSC and Officers SILOTANK UK LIMITED

Officers

(as of 13.08.2022)
BUXTON, Ian
Status: Active
Appointed on: Thursday, 08 July 1999
Correspondence address: Woodfields, 144 Buxton Road, Leek, Staffordshire, ST13 6NE
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Businessman
Country of residence: England
WALKER, Stephen William
Status: Not active
Appointed on: Thursday, 08 July 1999
Resigned on: Friday, 17 December 2004
Correspondence address: Waterhouses Garage, Leek Road, Waterhouses, Stoke On Trent, Staffordshire, ST10 3HN
Role: Secretary
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Thursday, 08 July 1999
Resigned on: Thursday, 08 July 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
SMART, William Stuart Lionel
Status: Not active
Appointed on: Tuesday, 18 January 2005
Resigned on: Tuesday, 02 March 2021
Correspondence address: Manor Brook, Crakemarsh Hall Crakemarsh, Uttoxeter, Staffordshire, ST14 5AR
Nationality: British
Role: Secretary
SMART, William Stuart Lionel
Status: Not active
Appointed on: Thursday, 08 July 1999
Resigned on: Tuesday, 02 March 2021
Correspondence address: Manor Brook, Crakemarsh Hall Crakemarsh, Uttoxeter, Staffordshire, ST14 5AR
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Businessman
Country of residence: England
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Person with significant control

(as of 20.06.2024)
Wgts Holdings Limited
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: Leek Road Waterhouses, Stoke-On-Trent, England, ST10 3HN
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Wgts Holdings Limited
Status: Active
Notified on: Tuesday, 02 March 2021
Correspondence address: Leek Road Stoke-On-Trent, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Mr Ian Buxton
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 144 Buxton Road Leek, England, Staffordshire
Nationality: British
Date of birth: July 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr William Stuart Lionel Smart
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor Brook Crakemarsh, Uttoxeter, England, Staffordshire, ST14 5AR
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
Mr William Stuart Lionel Smart
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Manor Brook Uttoxeter, England, Staffordshire
Nationality: British
Date of birth: April 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent
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