Company NameSilhouette U.K. Limited
DirectorsJustin Pericles Moore and David Bruce Chalmers
Company StatusActive
Company Number01459046
CategoryPrivate Limited Company
Incorporation Date5 November 1979(41 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Justin Pericles Moore
Date of BirthAugust 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2017(38 years after company formation)
Appointment Duration3 years, 11 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address2 Bath Road
Chiswick
London
W4 1LW
Director NameMr David Bruce Chalmers
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2019(39 years, 10 months after company formation)
Appointment Duration2 years
RoleGlobal Sales Director
Country of ResidenceEngland
Correspondence Address2 Bath Road
Chiswick
London
W4 1LW
Secretary NameMrs Dipti Mistry
StatusCurrent
Appointed06 January 2020(40 years, 2 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence Address2 Bath Road
Chiswick
London
W4 1LW
Director NameGeorge William Derek McLaren
Date of BirthNovember 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed22 June 1991(11 years, 7 months after company formation)
Appointment Duration12 years (resigned 14 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House
The Street, South Luffenham
Oakham
Leicestershire
LE15 8NX
Director NameMr Arnold Schmied (Jnr)
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityAustrian
StatusResigned
Appointed22 June 1991(11 years, 7 months after company formation)
Appointment Duration13 years (resigned 24 June 2004)
RoleCompany Director
Correspondence AddressPO Box 538
Ellbognerstrasse 24
A 4021 Linz
Austria
Director NameMr Arnold Schmied (Snr)
Date of BirthMarch 1925 (Born 96 years ago)
NationalityAustrian
StatusResigned
Appointed22 June 1991(11 years, 7 months after company formation)
Appointment Duration13 years (resigned 24 June 2004)
RoleCompany Director
Correspondence AddressPO Box 538
Ellbognerstrasse 24
A 4021 Linz
Austria
Secretary NameMr Albert Sidney Woodcock
NationalityBritish
StatusResigned
Appointed22 June 1991(11 years, 7 months after company formation)
Appointment Duration8 years, 7 months (resigned 01 February 2000)
RoleCompany Director
Correspondence Address17 Nelson Road
Rayleigh
Essex
SS6 8HB
Director NameDr Gunter Hellfried Ragossnig
Date of BirthAugust 1939 (Born 82 years ago)
NationalityAustrian
StatusResigned
Appointed01 January 1994(14 years, 2 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 15 July 1994)
RoleExecutive
Correspondence AddressD-80538 Munchen
Crusiusstrasse 1
Director NameArnold Schmied
Date of BirthSeptember 1952 (Born 69 years ago)
NationalityAustrian
StatusResigned
Appointed15 July 1994(14 years, 8 months after company formation)
Appointment DurationResigned same day (resigned 15 July 1994)
RoleMerchant
Correspondence Address4040 Linz Larchenauerstrasse 18
Linz
Oberosterreich 4040
Austria
Director NameMr Roger Derek McLaren
Date of BirthFebruary 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1999(20 years, 1 month after company formation)
Appointment Duration8 years, 11 months (resigned 14 November 2008)
RoleManaging Director
Correspondence Address71 Talbot Road
Isleworth
Middlesex
TW7 7HG
Secretary NameGeorge William Derek McLaren
NationalityBritish
StatusResigned
Appointed01 February 2000(20 years, 3 months after company formation)
Appointment Duration6 years, 4 months (resigned 01 June 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGlebe House
The Street, South Luffenham
Oakham
Leicestershire
LE15 8NX
Director NameTassilo Gruber
Date of BirthAugust 1956 (Born 65 years ago)
NationalityAustria
StatusResigned
Appointed24 June 2004(24 years, 7 months after company formation)
Appointment Duration2 years, 7 months (resigned 02 February 2007)
RoleCompany Director
Correspondence AddressReisetbauerstrasse 27
Linz
A-4020
Foreign
Director NameMr Klaus Schmied
Date of BirthNovember 1957 (Born 63 years ago)
NationalityAustrian
StatusResigned
Appointed24 June 2004(24 years, 7 months after company formation)
Appointment Duration9 years, 6 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address7 Berschloesslgasse 7
Linz
A-4020
Austria
Secretary NameStephen Robinson
NationalityBritish
StatusResigned
Appointed01 June 2006(26 years, 7 months after company formation)
Appointment Duration11 years, 8 months (resigned 24 January 2018)
RoleCompany Director
Correspondence Address37 Malvern Road
Surbiton
Surrey
KT6 7UH
Director NameMr Mark Frederick Hobson
Date of BirthJuly 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2009(29 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 January 2011)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Pettyfields Close
Knowle
Solihull
West Midlands
B93 9EG
Director NameMr Christopher John Cox
Date of BirthJuly 1960 (Born 61 years ago)
NationalityEnglish
StatusResigned
Appointed01 March 2011(31 years, 4 months after company formation)
Appointment Duration10 months (resigned 31 December 2011)
RoleMarketing Ans Sales
Country of ResidenceEngland
Correspondence Address2 Bath Road
Chiswick
London
W4 1LW
Director NameMr David Bruce, Thomas Chalmers
Date of BirthSeptember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2012(32 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 01 November 2017)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Bath Road
Chiswick
London
W4 1LW
Director NameMr Daniel Rogger
Date of BirthDecember 1967 (Born 53 years ago)
NationalitySwiss
StatusResigned
Appointed02 January 2014(34 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 05 February 2016)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address2 Bath Road
Chiswick
London
W4 1LW
Director NameMrs Maria Koller
Date of BirthDecember 1956 (Born 64 years ago)
NationalityAustrian
StatusResigned
Appointed01 April 2016(36 years, 5 months after company formation)
Appointment Duration2 years, 9 months (resigned 31 December 2018)
RoleFinance Director
Country of ResidenceAustria
Correspondence Address2 Bath Road
Chiswick
London
W4 1LW
Director NameMr Thomas Windischbauer
Date of BirthMay 1969 (Born 52 years ago)
NationalityAustrian
StatusResigned
Appointed01 April 2016(36 years, 5 months after company formation)
Appointment Duration3 years, 5 months (resigned 30 August 2019)
RoleCompany Director
Country of ResidenceAustria
Correspondence Address2 Bath Road
Chiswick
London
W4 1LW
Secretary NameMrs Dipti Mistry
StatusResigned
Appointed01 January 2018(38 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 November 2019)
RoleCompany Director
Correspondence Address2 Bath Road
Chiswick
London
W4 1LW
Director NameMs Petra Maria Hofer
Date of BirthAugust 1975 (Born 46 years ago)
NationalityAustrian
StatusResigned
Appointed01 September 2019(39 years, 10 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 February 2021)
RoleFinance Director
Country of ResidenceAustria
Correspondence Address2 Bath Road
Chiswick
London
W4 1LW

Contact

Websitesilhouette.com

Location

Registered Address2 Bath Road
Chiswick
London
W4 1LW
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Shareholders

9 at £1Silhouette International Schmied Ag
9.00%
Ordinary B
81 at £1Silhouette International Schmied Ag
81.00%
Ordinary A
10 at £1Silhouette International Schmied Ag
10.00%
Ordinary C

Financials

Year2014
Net Worth£1,094,067
Cash£384,583
Current Liabilities£1,695,498

Accounts

Latest Accounts31 January 2020 (1 year, 7 months ago)
Next Accounts Due31 October 2021 (1 month from now)
Accounts CategorySmall
Accounts Year End31 January

Returns

Latest Return22 June 2021 (3 months ago)
Next Return Due6 July 2022 (9 months, 1 week from now)

Filing History

15 February 2021Termination of appointment of Petra Maria Hofer as a director on 12 February 2021 (1 page)
3 February 2021Accounts for a small company made up to 31 January 2020 (8 pages)
4 August 2020Confirmation statement made on 22 June 2020 with no updates (3 pages)
16 January 2020Appointment of Mrs Dipti Mistry as a secretary on 6 January 2020 (2 pages)
20 November 2019Termination of appointment of Dipti Mistry as a secretary on 20 November 2019 (1 page)
30 October 2019Accounts for a small company made up to 31 January 2019 (10 pages)
4 September 2019Appointment of Ms Petra Maria Hofer as a director on 1 September 2019 (2 pages)
2 September 2019Appointment of Mr David Bruce Chalmers as a director on 1 September 2019 (2 pages)
30 August 2019Termination of appointment of Thomas Windischbauer as a director on 30 August 2019 (1 page)
25 July 2019Confirmation statement made on 22 June 2019 with no updates (3 pages)
30 January 2019Termination of appointment of Maria Koller as a director on 31 December 2018 (1 page)
6 July 2018Confirmation statement made on 22 June 2018 with no updates (3 pages)
15 May 2018Audited abridged accounts made up to 31 January 2018 (10 pages)
10 April 2018Appointment of Mrs Dipti Mistry as a secretary on 1 January 2018 (2 pages)
24 January 2018Termination of appointment of Stephen Robinson as a secretary on 24 January 2018 (1 page)
24 January 2018Director's details changed for Mr Justin Perecles Moore on 24 January 2018 (2 pages)
9 November 2017Termination of appointment of David Bruce, Thomas Chalmers as a director on 1 November 2017 (1 page)
9 November 2017Termination of appointment of David Bruce, Thomas Chalmers as a director on 1 November 2017 (1 page)
8 November 2017Appointment of Mr Justin Perecles Moore as a director on 1 November 2017 (2 pages)
8 November 2017Appointment of Mr Justin Perecles Moore as a director on 1 November 2017 (2 pages)
6 July 2017Notification of Silhouette International Schmied Ag as a person with significant control on 6 July 2017 (1 page)
6 July 2017Notification of Silhouette International Schmied Ag as a person with significant control on 6 April 2016 (1 page)
6 July 2017Notification of Silhouette International Schmied Ag as a person with significant control on 6 April 2016 (1 page)
26 June 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
26 June 2017Confirmation statement made on 22 June 2017 with updates (4 pages)
12 June 2017Audited abridged accounts made up to 31 January 2017 (11 pages)
12 June 2017Audited abridged accounts made up to 31 January 2017 (11 pages)
27 June 2016Accounts for a small company made up to 31 January 2016 (8 pages)
27 June 2016Accounts for a small company made up to 31 January 2016 (8 pages)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(5 pages)
22 June 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
(5 pages)
12 April 2016Appointment of Mr Thomas Windischbauer as a director on 1 April 2016 (2 pages)
12 April 2016Appointment of Mrs Maria Koller as a director on 1 April 2016 (2 pages)
12 April 2016Termination of appointment of Daniel Rogger as a director on 5 February 2016 (1 page)
12 April 2016Appointment of Mr Thomas Windischbauer as a director on 1 April 2016 (2 pages)
12 April 2016Appointment of Mrs Maria Koller as a director on 1 April 2016 (2 pages)
12 April 2016Termination of appointment of Daniel Rogger as a director on 5 February 2016 (1 page)
10 July 2015Accounts for a small company made up to 31 January 2015 (8 pages)
10 July 2015Accounts for a small company made up to 31 January 2015 (8 pages)
26 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(5 pages)
26 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-26
  • GBP 100
(5 pages)
8 July 2014Accounts for a small company made up to 31 January 2014 (8 pages)
8 July 2014Accounts for a small company made up to 31 January 2014 (8 pages)
3 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
3 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
20 March 2014Appointment of Mr Daniel Rogger as a director (2 pages)
20 March 2014Termination of appointment of Klaus Schmied as a director (1 page)
20 March 2014Appointment of Mr Daniel Rogger as a director (2 pages)
20 March 2014Termination of appointment of Klaus Schmied as a director (1 page)
24 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
24 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (5 pages)
14 June 2013Accounts for a small company made up to 31 January 2013 (8 pages)
14 June 2013Accounts for a small company made up to 31 January 2013 (8 pages)
11 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
11 July 2012Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
26 June 2012Accounts for a small company made up to 31 January 2012 (7 pages)
26 June 2012Accounts for a small company made up to 31 January 2012 (7 pages)
24 January 2012Appointment of Mr David Bruce, Thomas Chalmers as a director (2 pages)
24 January 2012Termination of appointment of Christopher Cox as a director (1 page)
24 January 2012Appointment of Mr David Bruce, Thomas Chalmers as a director (2 pages)
24 January 2012Termination of appointment of Christopher Cox as a director (1 page)
23 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
23 June 2011Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
25 May 2011Accounts for a medium company made up to 31 January 2011 (17 pages)
25 May 2011Accounts for a medium company made up to 31 January 2011 (17 pages)
10 March 2011Appointment of Mr Christopher Cox as a director (2 pages)
10 March 2011Appointment of Mr Christopher Cox as a director (2 pages)
21 February 2011Termination of appointment of Mark Hobson as a director (1 page)
21 February 2011Termination of appointment of Mark Hobson as a director (1 page)
21 July 2010Accounts for a medium company made up to 31 January 2010 (17 pages)
21 July 2010Accounts for a medium company made up to 31 January 2010 (17 pages)
23 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
23 June 2010Director's details changed for Klaus Schmied on 22 June 2010 (2 pages)
23 June 2010Director's details changed for Mr Mark Frederick Hobson on 22 June 2010 (2 pages)
23 June 2010Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
23 June 2010Director's details changed for Klaus Schmied on 22 June 2010 (2 pages)
23 June 2010Director's details changed for Mr Mark Frederick Hobson on 22 June 2010 (2 pages)
2 August 2009Accounts for a medium company made up to 31 January 2009 (16 pages)
2 August 2009Accounts for a medium company made up to 31 January 2009 (16 pages)
29 June 2009Return made up to 22/06/09; full list of members (4 pages)
29 June 2009Return made up to 22/06/09; full list of members (4 pages)
30 January 2009Director appointed mr mark hobson (1 page)
30 January 2009Director appointed mr mark hobson (1 page)
19 November 2008Appointment terminated director roger mclaren (1 page)
19 November 2008Appointment terminated director roger mclaren (1 page)
23 July 2008Accounts for a medium company made up to 31 January 2008 (16 pages)
23 July 2008Accounts for a medium company made up to 31 January 2008 (16 pages)
8 July 2008Director's change of particulars / klaus schmied / 03/07/2008 (2 pages)
8 July 2008Director's change of particulars / klaus schmied / 03/07/2008 (2 pages)
26 June 2008Return made up to 22/06/08; full list of members (4 pages)
26 June 2008Return made up to 22/06/08; full list of members (4 pages)
11 September 2007Registered office changed on 11/09/07 from: 333 high road wood green london N22 8GZ (1 page)
11 September 2007Registered office changed on 11/09/07 from: 333 high road wood green london N22 8GZ (1 page)
22 August 2007Accounts for a medium company made up to 31 January 2007 (17 pages)
22 August 2007Accounts for a medium company made up to 31 January 2007 (17 pages)
5 July 2007Return made up to 22/06/07; full list of members (3 pages)
5 July 2007Secretary's particulars changed (1 page)
5 July 2007Return made up to 22/06/07; full list of members (3 pages)
5 July 2007Secretary's particulars changed (1 page)
21 March 2007Director resigned (1 page)
21 March 2007Director resigned (1 page)
13 July 2006Return made up to 22/06/06; full list of members (7 pages)
13 July 2006Return made up to 22/06/06; full list of members (7 pages)
30 June 2006Accounts for a medium company made up to 31 January 2006 (17 pages)
30 June 2006Accounts for a medium company made up to 31 January 2006 (17 pages)
13 June 2006New secretary appointed (1 page)
13 June 2006New secretary appointed (1 page)
12 June 2006Secretary resigned (1 page)
12 June 2006Secretary resigned (1 page)
13 July 2005Return made up to 22/06/05; full list of members (7 pages)
13 July 2005Return made up to 22/06/05; full list of members (7 pages)
5 July 2005Full accounts made up to 31 January 2005 (16 pages)
5 July 2005Full accounts made up to 31 January 2005 (16 pages)
12 July 2004Return made up to 22/06/04; full list of members (7 pages)
12 July 2004New director appointed (2 pages)
12 July 2004Director resigned (2 pages)
12 July 2004Director resigned (1 page)
12 July 2004New director appointed (2 pages)
12 July 2004Return made up to 22/06/04; full list of members (7 pages)
12 July 2004New director appointed (2 pages)
12 July 2004Director resigned (2 pages)
12 July 2004Director resigned (1 page)
12 July 2004New director appointed (2 pages)
7 July 2004Full accounts made up to 31 January 2004 (16 pages)
7 July 2004Full accounts made up to 31 January 2004 (16 pages)
22 September 2003Accounts for a medium company made up to 31 January 2003 (18 pages)
22 September 2003Accounts for a medium company made up to 31 January 2003 (18 pages)
22 July 2003Director resigned (1 page)
22 July 2003Director resigned (1 page)
27 June 2003Return made up to 22/06/03; full list of members (8 pages)
27 June 2003Return made up to 22/06/03; full list of members (8 pages)
23 August 2002Full accounts made up to 31 January 2002 (18 pages)
23 August 2002Full accounts made up to 31 January 2002 (18 pages)
25 July 2002Return made up to 22/06/02; full list of members (8 pages)
25 July 2002Return made up to 22/06/02; full list of members (8 pages)
21 June 2002Auditor's resignation (1 page)
21 June 2002Auditor's resignation (1 page)
2 November 2001Accounts for a medium company made up to 31 January 2001 (18 pages)
2 November 2001Accounts for a medium company made up to 31 January 2001 (18 pages)
27 July 2001Return made up to 22/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 July 2001Return made up to 22/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 July 2000Accounts for a medium company made up to 31 January 2000 (18 pages)
27 July 2000Accounts for a medium company made up to 31 January 2000 (18 pages)
18 July 2000Return made up to 22/06/00; full list of members (7 pages)
18 July 2000Return made up to 22/06/00; full list of members (7 pages)
9 February 2000Secretary resigned (1 page)
9 February 2000New secretary appointed (2 pages)
9 February 2000Secretary resigned (1 page)
9 February 2000New secretary appointed (2 pages)
4 January 2000New director appointed (2 pages)
4 January 2000New director appointed (2 pages)
21 October 1999Accounts for a medium company made up to 31 January 1999 (18 pages)
21 October 1999Accounts for a medium company made up to 31 January 1999 (18 pages)
1 July 1999Return made up to 22/06/99; full list of members (6 pages)
1 July 1999Return made up to 22/06/99; full list of members (6 pages)
9 October 1998Accounts for a medium company made up to 31 January 1998 (18 pages)
9 October 1998Accounts for a medium company made up to 31 January 1998 (18 pages)
3 July 1998Return made up to 22/06/98; no change of members
  • 363(287) ‐ Registered office changed on 03/07/98
(4 pages)
3 July 1998Return made up to 22/06/98; no change of members
  • 363(287) ‐ Registered office changed on 03/07/98
(4 pages)
8 October 1997Accounts for a medium company made up to 31 January 1997 (22 pages)
8 October 1997Accounts for a medium company made up to 31 January 1997 (22 pages)
6 July 1997Return made up to 22/06/97; no change of members (4 pages)
6 July 1997Return made up to 22/06/97; no change of members (4 pages)
30 April 1997Company name changed a schmied uk LIMITED\certificate issued on 01/05/97 (2 pages)
30 April 1997Company name changed a schmied uk LIMITED\certificate issued on 01/05/97 (2 pages)
20 November 1996Accounts for a medium company made up to 31 January 1996 (21 pages)
20 November 1996Accounts for a medium company made up to 31 January 1996 (21 pages)
7 July 1996Return made up to 22/06/96; full list of members (6 pages)
7 July 1996Return made up to 22/06/96; full list of members (6 pages)
15 May 1996Director's particulars changed (1 page)
15 May 1996Director's particulars changed (1 page)
30 January 1996Director's particulars changed (2 pages)
30 January 1996Director's particulars changed (2 pages)
25 September 1995Accounts for a medium company made up to 31 January 1995 (22 pages)
25 September 1995Accounts for a medium company made up to 31 January 1995 (22 pages)
4 July 1995Return made up to 22/06/95; no change of members
  • 363(287) ‐ Registered office changed on 04/07/95
  • 363(288) ‐ Director resigned
(4 pages)
4 July 1995Return made up to 22/06/95; no change of members
  • 363(287) ‐ Registered office changed on 04/07/95
  • 363(288) ‐ Director resigned
(4 pages)
28 February 1985Annual return made up to 19/11/82 (3 pages)
28 February 1985Annual return made up to 19/11/82 (3 pages)
13 September 1982Accounts made up to 31 January 1982 (10 pages)
13 September 1982Accounts made up to 31 January 1982 (10 pages)
11 March 1982Accounts made up to 31 January 1981 (10 pages)
11 March 1982Accounts made up to 31 January 1981 (10 pages)