Silclear Limited (Companies House Registration Number 02130022) is a private limited company started on 1987-05-11. This business is located at Units 7&8 Hamilton Business Park, Gore Road New Milton, Hampshire BH25 6TL. Silclear Limited operates SIC code: 22190 that means "manufacture of other rubber products".

Company details

Name Silclear Limited
Number 02130022
Date of Incorporation: 1987/05/11
End of financial year: 30 June
Address: Units 7&8 Hamilton Business Park, Gore Road New Milton, Hampshire, BH25 6TL
SIC code: 22190 - Manufacture of other rubber products

Moving on to the 3 directors that can be found in the firm, we can name: Graham L. (appointed on 31 October 2019), David M. (appointment date: 31 October 2019), Ian B. (appointed on 10 February 2017). The official register reports 2 persons of significant control, namely: Skellerup Agri Holdings Limited is located at Great South Road, Auckland. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Tudorhead Holdings Limited is located at Princess Street, HU2 8BA Hull, East Yorkshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30
Current Assets 414,285 752,334 - 1,018,450 904,312 710,919 700,488 833,266 1,454,095
Fixed Assets 111,055 127,264 183,173 148,487 87,310 102,849 146,929 109,240 -
Intangible Fixed Assets 9,029 8,308 7,587 6,866 6,146 - - - -
Number Shares Allotted - 11,100 11,100 - 11,100 11,100 - - -
Shareholder Funds 376,433 592,346 696,817 741,445 760,937 639,926 - - -
Tangible Fixed Assets 102,026 118,956 175,586 141,621 81,164 102,849 - - -
Total Assets Less Current Liabilities 376,433 592,346 723,499 763,353 776,465 659,365 666,863 615,561 943,204

People with significant control

Skellerup Agri Holdings Limited
31 October 2019
Address L3 205 Great South Road, Auckland, New Zealand
Legal authority New Zealand Companies Act
Legal form Nz Limited Company
Country registered New Zealand
Place registered New Zealand Companies Office
Registration number 3853496
Nature of control: 75,01-100% shares
75,01-100% voting rights
Tudorhead Holdings Limited
6 April 2016 - 31 October 2019
Address Regent's Court Princess Street, Hull, East Yorkshire, HU2 8BA, England
Legal authority English
Legal form Limited
Country registered England
Place registered Companies House
Registration number 08557924
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to June 30, 2023
filed on: 25th, October 2023 | accounts
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