CARYSIL SURFACES LTD
Active - Accounts Filed
General Information
NAME
CARYSIL SURFACES LTD
COMPANY NUMBER
02079134
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
31020 -
Manufacture of kitchen furniture
INCORPORATION DATE
01/12/1986
(38years old)
WEBSITE
www.sylmarsolidsurfaces.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/02/1987
09/12/2022
SYLMAR TECHNOLOGY LIMITED
View all previous names
DERBYSHIRE
DE55 4QX
Telephone: 01773521300
TPS: No
Unit B, Azalea Close
Clover Nook Industrial Park
Somercotes
Alfreton, Derbyshire
DE55 4QX
Telephone: 521300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYLMAR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| AVONITE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CARYSIL SURFACES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARYSIL SURFACES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARYSIL SURFACES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/05/2018 - Present (6 years and 6 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 4 Past: 11 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/04/2022 - Present (2 years and 7 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYLMAR TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| AVONITE LIMITED | Company is dissolved | View Report |
| SWANSTONE SOLID SURFACES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 06/05/2022 | New Board Member Natalie Frances Stoneham (919112407) Appointed |
| 06/05/2022 | New Board Member Sonal Vimal Ambani (929538032) Appointed |
| 22/04/2022 | New Board Member Marcus John Smyth (909297645) Appointed |
| 15/04/2022 | New Board Member Chirag Ashwinbhai Parekh (929477725) Appointed |
| 05/04/2022 | Peter James Robert Holt (919449898) has left the board |
| 05/04/2022 | Peter James Robert Holt (906398070) has left the board |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 20/01/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 05/01/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 13/06/2018 | New Board Member Julian Annison (924014048) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 13/01/2017 | New Confirmation Statement filed |
| 26/07/2016 | New Accounts filed |
| 19/01/2016 | New Confirmation Statement filed |
| 18/01/2016 | New Accounts filed |
| 23/04/2015 | Peter James Holt (919464051) has left the board |
| 05/02/2015 | New Company Secretary Peter James Holt (919464051) Appointed |
| 01/02/2015 | New Confirmation Statement filed |
| 30/01/2015 | New Company Secretary Peter James Robert Holt (919449898) Appointed |
| 25/12/2014 | Martin Coles (901365129) has left the board |
| 11/06/2014 | New Accounts filed |
| 21/01/2014 | New Confirmation Statement filed |
| 23/01/2013 | New Confirmation Statement filed |
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