Company information:
Thomas Silvey,Limited (No: 00360922)
Address: BUILDING A ST. JAMES COURT, GREAT PARK ROAD, BRADLEY STOKE, BRISTOL, BS32 4QJ, UNITED KINGDOM
Status: Active
Incorporated: 29-Apr-1940
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 10-Nov-2024
Industry Class: 47990 - Other retail sale not in stores, stalls or markets
Current Director: PAUL WILLIAM COOKE ( DOB: Sep-1958 From: Oct-2007 )
Current Director: MIRIAM JAMES ( DOB: Jun-1985 From: Jan-2020 )
Current Director: JAYAPRAKASH SUKUMARAN NAIR ( DOB: Sep-1979 From: Jul-2022 )
Current Secretary: STEPHEN JOHN CORRICK ( DOB: Mar-1960 From: Feb-2009 )
Resigned Director: BRIAN ALLEN ( DOB: Jan-1944 From: Apr-1992 To: Jan-2009 )
Resigned Director: PAUL WILLIAM COOKE ( DOB: Sep-1958 From: Oct-2007 To: Apr-2020 )
Resigned Director: STEPHEN JOHN CORRICK ( DOB: Mar-1960 From: Feb-2009 To: Jul-2019 )
Resigned Director: EOIN MICHAEL DILWORTH ( DOB: May-1973 From: Apr-2020 To: Nov-2021 )
Resigned Director: DAVID JAMES HATHERELL ( DOB: Oct-1967 From: Dec-1997 To: Dec-2019 )
Resigned Director: JAY SUKUMARAN NAIR ( DOB: Sep-1979 From: Jul-2022 To: Feb-2024 )
Resigned Director: MARK AYLWARD ROLPH ( DOB: Aug-1954 From: Feb-2009 To: Jul-2012 )
Resigned Director: THOMAS MICHAEL SILVEY ( DOB: Aug-1940 From: Apr-1992 To: Feb-2009 )
Resigned Director: HARJINDER SUGLANI ( DOB: Apr-1966 From: Dec-2021 To: Aug-2022 )
Resigned Director: MARK ROBERT WAYNE ( DOB: Apr-1969 From: Feb-2009 To: May-2019 )
Resigned Director: REGINALD ARTHUR JOHN WHITTLE ( DOB: Apr-1931 From: Apr-1992 To: Dec-1996 )
Resigned Secretary: BRIAN ALLEN ( DOB: Jan-1944 From: Apr-1992 To: Jan-2009 )
Resigned Secretary: PAUL WILLIAM COOKE ( DOB: Sep-1958 From: Jan-2009 To: Feb-2009 )
Resigned Secretary: STEPHEN JOHN CORRICK ( DOB: Mar-1960 From: Feb-2009 To: Jul-2019 )
Resigned Secretary: KHILNA KANJI PATEL ( From: Apr-2020 To: Jan-2023 )
Persons of Significant Control:
Mabanaft Limited, Myo, 2nd Floor 123 Victoria Street, London, SW1E 6DE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)