SILENTMAN LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Silentman Ltd. The company was founded 19 years ago and was given the registration number 05714214. The firm's registered office is in LEYLAND. You can find them at 73 Broadfield Drive, , Leyland, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | SILENTMAN LTD |
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| Company Number | : | 05714214 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 February 2006 |
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| End of financial year | : | 28 February 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | 73 Broadfield Drive, Leyland, England, PR25 1QL |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 40 Bannister Drive, Leyland, United Kingdom, PR25 2QH | Secretary | 17 February 2006 | Active |
| 73, Broadfield Drive, Leyland, England, PR25 1QL | Director | 17 February 2006 | Active |
| 40, Bannister Drive, Leyland, PR25 2QH | Director | 15 February 2019 | Active |
| 47 Feldstrasse, Dortmund, Germany, D44141 | Director | 17 February 2006 | Active |
People with Significant Control
| Miss Roo Lawn Fuller |
| Notified on | : | 12 February 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1985 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 73, Broadfield Drive, Leyland, England, PR25 1QL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Arkadius Gala |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1979 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 47 Feldstrasse, Dortmund, United Kingdom, D44141 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr David Ernest Fuller |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 73, Broadfield Drive, Leyland, England, PR25 1QL |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)