About

Registered Number: 06603367
Date of Incorporation: 27/05/2008 (11 years and 5 months ago)
Company Status: Active
Registered Address: Unit 53 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS

 

Having been setup in 2008, Silvergate Plastics Ltd are based in Wrexham, it has a status of "Active". Currently we aren't aware of the number of employees at the this business. This business has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERGESON, Alexandra Denise 09 February 2015 - 1
BESTALL, Antony Wayne 04 July 2008 - 1
DOURNEEN, Joseph Kenneth 09 February 2015 - 1
Secretary Name Appointed Resigned Total Appointments
BERGESON, Alexandra 20 May 2011 - 1
SPOONER, Christopher Gwynfor 04 July 2008 20 May 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Antony Wayne Bestall/
1964-11
Individual person with significant control British/
Wales
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 17 June 2019
CH01 - Change of particulars for director 17 June 2019
CH03 - Change of particulars for secretary 17 June 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 06 June 2018
SH19 - Statement of capital 24 April 2018
RESOLUTIONS - N/A 10 April 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 10 April 2018
CAP-SS - N/A 10 April 2018
AA - Annual Accounts 28 March 2018
CS01 - N/A 13 June 2017
AA - Annual Accounts 08 March 2017
AR01 - Annual Return 15 June 2016
AA - Annual Accounts 12 April 2016
AA01 - Change of accounting reference date 08 October 2015
AR01 - Annual Return 24 June 2015
RESOLUTIONS - N/A 25 February 2015
AP01 - Appointment of director 25 February 2015
AP01 - Appointment of director 25 February 2015
AP01 - Appointment of director 25 February 2015
SH01 - Return of Allotment of shares 25 February 2015
CC04 - Statement of companies objects 25 February 2015
MR01 - N/A 24 February 2015
AA - Annual Accounts 22 February 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 12 July 2013
AA - Annual Accounts 28 February 2013
AR01 - Annual Return 09 July 2012
AA - Annual Accounts 01 March 2012
TM02 - Termination of appointment of secretary 27 June 2011
AP03 - Appointment of secretary 27 June 2011
AR01 - Annual Return 27 May 2011
AA - Annual Accounts 14 February 2011
CH01 - Change of particulars for director 09 September 2010
AR01 - Annual Return 29 July 2010
CH01 - Change of particulars for director 15 July 2010
AA - Annual Accounts 25 February 2010
363a - Annual Return 01 July 2009
288c - Notice of change of directors or secretaries or in their particulars 01 July 2009
288a - Notice of appointment of directors or secretaries 11 July 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288b - Notice of resignation of directors or secretaries 11 July 2008
287 - Change in situation or address of Registered Office 11 July 2008
CERTNM - Change of name certificate 11 July 2008
NEWINC - New incorporation documents 27 May 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.