This company is commonly known as Emr Silverthorn Limited. The company was founded 45 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1, Manor House Business Park, 97 Manor Farm Road, Wembley, HA0 1BN | Director | 28 February 2017 | Active |
| Unit 1, Manor House Business Park, 97 Manor Farm Road, Wembley, HA0 1BN | Director | 28 February 2017 | Active |
| Unit 1, Manor House Business Park, 97 Manor Farm Road, Wembley, HA0 1BN | Director | 28 February 2017 | Active |
| 9 The Mount, Yarmouth, PO41 0RB | Secretary | - | Active |
| The Old Coach House, Southdown Road, Freshwater, PO40 9UA | Secretary | 31 December 1998 | Active |
| 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 | Director | 28 February 2017 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Second filing of director appointment with name. | Download |
| 2024-02-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-30 | Officers | Change person director company with change date. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Officers | Termination director company with name termination date. | Download |
| 2022-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-31 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2017-05-31 | Mortgage | Mortgage create with deed with charles court order extend with charge number charge creation date. | Download |
| 2017-05-19 | Officers | Termination secretary company with name termination date. | Download |
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