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EMR SILVERTHORN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Emr Silverthorn Limited. The company was founded 46 years ago and was given the registration number 01395770. The firm's registered office is in WEMBLEY. You can find them at Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:EMR SILVERTHORN LIMITED
Company Number:01395770
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 1978
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Unit 1 Manor House Business Park, 97 Manor Farm Road, Wembley, Middlesex, HA0 1BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Manor House Business Park, 97 Manor Farm Road, Wembley, HA0 1BN

Director28 February 2017Active
Unit 1, Manor House Business Park, 97 Manor Farm Road, Wembley, HA0 1BN

Director28 February 2017Active
Unit 1, Manor House Business Park, 97 Manor Farm Road, Wembley, HA0 1BN

Director28 February 2017Active
9 The Mount, Yarmouth, PO41 0RB

Secretary-Active
The Old Coach House, Southdown Road, Freshwater, PO40 9UA

Secretary31 December 1998Active
9 The Mount, Yarmouth, PO41 0RB

Director-Active
The Old Coach House, Southdown Road, Freshwater, PO40 9UA

Director-Active
9 The Mount, Yarmouth, PO41 0RB

Director-Active
Unit 1, Manor House Business Park, 97 Manor Farm Road, Wembley, HA0 1BN

Director28 February 2017Active

People with Significant Control

Emr Silverthorn Holdings Limited
Notified on:28 February 2017
Status:Active
Country of residence:England
Address:Unit 1, Manor House Business Park, Wembley, England, HA0 1BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jacqueline Anne Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Country of residence:England
Address:The Old Coach House, Southdown Road, Freshwater, England, PO40 9UA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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