SIL 1992 Limited
- Company number
- 02719189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jun 1992
- Nature of business
- Activities of head offices
- Corporate group
- SIL 1992 Limited (6 companies)
Registered office
Previous names
- Sande Investments Limited (until 24 Nov 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAH, Vimal | Secretary | 1 Jun 1992 | 3 Jun 1992 |
| CHOWDHARY, Balvinder Kaur | Director | 1 Jun 1992 | 3 Jun 1992 |
| WOOLLGAR, Keith Raymond | Secretary | 31 Dec 2009 | 31 Dec 2009 |
| FOSTER, Andrea Marie | Secretary | 3 Jun 1992 | 31 Dec 2009 |
| WOOLLGAR, Keith Raymond | Secretary | 31 Dec 2009 | 12 Feb 2013 |
| NICOLLE, Selina | Secretary | 12 Feb 2013 | 21 Sep 2017 |
| NUGENT, Paul Anthony | Director | 3 Jun 1992 | 17 Feb 2022 |
| EVANS, Diane Jane | Secretary | 21 Sep 2017 | 21 Dec 2022 |
| NUGENT, Siobhan | Director | 31 Mar 2022 | |
| CRAWFORD-DRAKE, Eleanor Frances | Director | 31 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Anthony Nugent | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 8 Jan 2019 |
| Sande Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Jan 2019 | 12 Nov 2020 |
| Mr Paul Anthony Nugent | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2020 | 16 Feb 2022 |
| Mrs Susan Nugent | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2022 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 Dormant | £1 | 3 |
| 31 Dec 2022 | £1 | 0 |
| 31 Dec 2021 | £1 | 0 |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
| 30 Sep 1994 | - | - |
| 30 Sep 1993 | - | - |
Connections
Controls
- Dermavale Limited (02687902)
- Enigma Management Services Limited (00671185)
- Lsil 2013 Limited (08817523)
- SIH 1996 Limited (03287841)
Directors’ other companies
- CRAWFORD-DRAKE, Eleanor Frances - Director at PWK Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at SIH 1996 Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Dermavale Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Lsil 2013 Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Pan Topco Group Holdings Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Pan Management Services Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at SEN Group Holdings Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at SEN Ins Services Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Sande Group Holdings Limited
- CRAWFORD-DRAKE, Eleanor Frances - Director at Sande Property Holdings Limited
Registered address
439 companies are registered at this address - likely a registration agent.