This company is commonly known as Silentnight Group Limited. The company was founded 13 years ago and was given the registration number 07525259. The firm's registered office is in BARNOLDSWICK. You can find them at Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire. This company's SIC code is 31030 - Manufacture of mattresses.
| Name | : | SILENTNIGHT GROUP LIMITED |
|---|---|---|
| Company Number | : | 07525259 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 February 2011 |
| End of financial year | : | 28 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ | Director | 17 April 2023 | Active |
| Maybury House, Cobbetts Hill, Weybridge, England, KT13 0UA | Director | 14 October 2021 | Active |
| Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ | Director | 16 June 2023 | Active |
| Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ | Director | 14 June 2019 | Active |
| Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ | Director | 03 August 2021 | Active |
| PO BOX 100, Long Ing Lane, Barnoldswick, United Kingdom, BB18 6WT | Director | 24 May 2011 | Active |
| PO BOX 100, Long Ing Lane, Barnoldswick, United Kingdom, BB18 6WT | Director | 24 May 2011 | Active |
| Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ | Director | 12 March 2021 | Active |
| Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ | Director | 27 September 2011 | Active |
| PO BOX 100, Long Ing Lane, Barnoldswick, United Kingdom, BB18 6WT | Director | 24 May 2011 | Active |
| 10, Grosvenor Street, London, England, W1K 4QB | Director | 22 July 2020 | Active |
| 25, St George Street, London, United Kingdom, W1S 1FS | Director | 10 February 2011 | Active |
| 25, St. George Street, London, W1S 1FS | Director | 17 May 2011 | Active |
| Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ | Director | 24 May 2011 | Active |
| 10, Grosvenor Street, London, England, W1K 4QB | Director | 15 December 2011 | Active |
| Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ | Director | 13 July 2011 | Active |
| Long Ing Business Park, Long Ing Lane, Barnoldswick, United Kingdom, BB18 6BJ | Director | 29 April 2021 | Active |
| 10, Grosvenor Street, London, England, W1K 4QB | Director | 14 June 2019 | Active |
| Silentnight Holdings Ltd | ||
| Notified on | : | 02 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Long Ing Business Park, Long Ing Lane, Barnoldswick, England, BB18 6BJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-07 | Incorporation | Memorandum articles. | Download |
| 2023-10-07 | Resolution | Resolution. | Download |
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-06 | Officers | Termination director company with name termination date. | Download |
| 2023-06-18 | Officers | Appoint person director company with name date. | Download |
| 2023-04-18 | Officers | Termination director company with name termination date. | Download |
| 2023-04-18 | Officers | Appoint person director company with name date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-27 | Officers | Appoint person director company with name date. | Download |
| 2021-09-16 | Officers | Termination director company with name termination date. | Download |
| 2021-08-11 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-05-19 | Officers | Appoint person director company with name date. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-05-13 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Officers | Termination director company with name termination date. | Download |
| 2021-05-11 | Mortgage | Mortgage satisfy charge full. | Download |
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