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SILVER FAN LIMITED

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

This company is commonly known as Silver Fan Limited. The company was founded 21 years ago and was given the registration number 04918783. The firm's registered office is in LEEDS. You can find them at 3370 Century Way, Thorpe Park, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SILVER FAN LIMITED
Company Number:04918783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:3370 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3370 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director01 January 2018Active
3370 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director01 January 2018Active
30 Aylesbury Street, London, EC1R 0ER

Secretary07 October 2003Active
Chanters Farm, Chanters Avenue, Atherton, Manchester, M46 9EF

Secretary30 October 2003Active
Sceptre House, Sceptre Way, Bamber Bridge, Preston, United Kingdom, PR5 6AW

Secretary22 June 2016Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary02 October 2003Active
3370 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director30 October 2003Active
Chanters Farmhouse, Chanters Avenue, Atherton, M46 9EF

Director30 October 2003Active
Sceptre House, Sceptre Way, Bamber Bridge, Preston, United Kingdom, PR5 6AW

Director04 July 2012Active
Stonelea, 14 Windsor Road, Chorley, PR7 1LN

Director30 October 2003Active
30 Aylesbury Street, London, EC1R 0ER

Corporate Director07 October 2003Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director02 October 2003Active

People with Significant Control

Mr Martyn Dennis Carnell
Notified on:01 July 2018
Status:Active
Date of birth:April 1956
Nationality:British
Country of residence:England
Address:3370 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul James Carnell
Notified on:01 July 2018
Status:Active
Date of birth:August 1954
Nationality:British
Country of residence:England
Address:3370 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
Maple Grove Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Sceptre House, Sceptre Way, Bamber Bridge, United Kingdom, PR5 6AW
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 (3 months remaining)

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