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SILENT OWL TRADING LIMITED

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

This company is commonly known as Silent Owl Trading Limited. The company was founded 10 years ago and was given the registration number 08913168. The firm's registered office is in TELFORD. You can find them at The Hangar, Hadley Park East, Telford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:SILENT OWL TRADING LIMITED
Company Number:08913168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Hangar, Hadley Park East, Telford, England, TF1 6QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hangar, Hadley Park East, Telford, England, TF1 6QJ

Director12 May 2020Active
The Hangar, Hadley Park East, Telford, England, TF1 6QJ

Director09 July 2021Active
The Hangar, Hadley Park East, Telford, England, TF1 6QJ

Director26 February 2014Active
The Hangar, Hadley Park East, Telford, England, TF1 6QJ

Director26 February 2014Active

People with Significant Control

Mr Alexander James Stone
Notified on:30 June 2021
Status:Active
Date of birth:April 1985
Nationality:British
Country of residence:England
Address:The Hangar, Hadley Park East, Telford, England, TF1 6QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sarah Frances Chadderton
Notified on:30 June 2021
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:England
Address:The Hangar, Hadley Park East, Telford, England, TF1 6QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Phillip Jonothon Stone
Notified on:30 June 2021
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:The Hangar, Hadley Park East, Telford, England, TF1 6QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Lesley Stone
Notified on:30 June 2021
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:The Hangar, Hadley Park East, Telford, England, TF1 6QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Edgar Stone
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:British
Country of residence:England
Address:The Hangar, Hadley Park East, Telford, England, TF1 6QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Lesley Stone
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:England
Address:The Hangar, Hadley Park East, Telford, England, TF1 6QJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with updates.

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2024-02-29Persons with significant control

Notification of a person with significant control statement.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2024-02-29Persons with significant control

Cessation of a person with significant control.

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2023-07-12Accounts

Accounts with accounts type total exemption full.

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2023-05-23Capital

Capital allotment shares.

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2023-04-26Accounts

Change account reference date company previous extended.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-12Confirmation statement

Confirmation statement with updates.

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2022-05-10Persons with significant control

Notification of a person with significant control.

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2022-05-10Persons with significant control

Notification of a person with significant control.

Download
2022-05-10Persons with significant control

Notification of a person with significant control.

Download
2022-05-10Persons with significant control

Notification of a person with significant control.

Download
2022-05-10Persons with significant control

Cessation of a person with significant control.

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2022-04-28Persons with significant control

Cessation of a person with significant control.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-07-09Officers

Appoint person director company with name date.

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2021-07-09Officers

Termination director company with name termination date.

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2021-03-01Confirmation statement

Confirmation statement with updates.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-03-01Persons with significant control

Change to a person with significant control.

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