Menna Overview
Here’s a quick overview of SILVERGATE PLASTICS LIMITED 👀 — a Wrexham based business that started in 2008.
SILVERGATE PLASTICS LIMITED
- Company statusactive
- Company No06603367
- Age18 years 2 months Incorporated 27 May 2008
- Officers3
Address
Unit 53 Clywedog Road South, Wrexham Industrial Estate, Wrexham, LL13 9XS
SILVERGATE PLASTICS LIMITED is an active company incorporated on 27 May 2008 and based in Wrexham. The company was registered 18 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Change Account Reference Date Company Current Extended
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 05 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 21 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 07 May 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 08 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 04 Apr 2022
Memorandum Articles
4 Years Ago on 14 Oct 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FURLONG, Sarah Jane | director | Mar 1981 | 03 Jul 2025 |
| JOHNSON, Timothy Wynne | director | Jul 1965 | 17 Oct 2024 |
| PHILPOT, Dominic | director | Feb 1974 | 17 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Prisma Colour Limited | 17 Oct 2024 | |
| Mr Antony Wayne Bestall | Nov 1964 | 27 May 2016 |
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FURLONG, Sarah Jane, PHILPOT, Dominic are mutual persons.
FURLONG, Sarah Jane, PHILPOT, Dominic are mutual persons.
FURLONG, Sarah Jane, JOHNSON, Timothy Wynne, SPOONER, Christopher Gwynfor, BERGESON, Alexandra Denise, BESTALL, Antony Wayne, DOURNEEN, Joseph Kenneth are mutual persons.
FURLONG, Sarah Jane, PHILPOT, Dominic are mutual persons.
FURLONG, Sarah Jane are mutual persons.
FURLONG, Sarah Jane are mutual persons.
Halliwells Directors Limited is a mutual person.
Halliwells Directors Limited is a mutual person.
Halliwells Directors Limited is a mutual person.
Halliwells Directors Limited is a mutual person.
Halliwells Directors Limited is a mutual person.
Halliwells Directors Limited is a mutual person.
CAEAU CAPEL LLP
JOHNSON, Timothy Wynne are mutual persons.
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Menna Overview
Here’s a quick overview of SILVERGATE PLASTICS LIMITED 👀 — a Wrexham based business that started in 2008.