This company is commonly known as Silver Stone Search & Selection Ltd. The company was founded 19 years ago and was given the registration number 05318782. The firm's registered office is in TOWCESTER. You can find them at 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire. This company's SIC code is 78300 - Human resources provision and management of human resources functions.
Name | : | SILVER STONE SEARCH & SELECTION LTD |
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Company Number | : | 05318782 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 December 2004 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1-2 House View, Baynards Green, Bicester, England, OX27 7SG | Director | 01 January 2005 | Active |
Woodlands, Fox Covert Drive, Roade, NN7 2LL | Secretary | 01 January 2005 | Active |
6 Tredington Park, Tredington, England, GL20 7DJ | Secretary | 18 December 2006 | Active |
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 21 December 2004 | Active |
Woodlands, Fox Covert Drive, Roade, NN7 2LL | Director | 01 January 2006 | Active |
6 Tredington Park, Tredington, England, GL20 7DJ | Director | 01 November 2005 | Active |
44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 21 December 2004 | Active |
Mr David Thomas Woodward | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1972 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1-2 House View, Baynards Green, Bicester, England, OX27 7SG |
Nature of control | : |
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Mr Darren Ernest Munday | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | August 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1-2 House View, Baynards Green, Bicester, England, OX27 7SG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-09-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-04-12 | Officers | Change person director company with change date. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2020-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-12 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-11 | Accounts | Accounts with accounts type micro entity. | Download |
2018-05-11 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-10 | Capital | Capital cancellation shares. | Download |
2018-05-10 | Capital | Capital return purchase own shares. | Download |
2018-03-16 | Officers | Termination director company with name termination date. | Download |
2018-03-16 | Officers | Termination secretary company with name termination date. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-05 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-27 | Resolution | Resolution. | Download |
2017-01-04 | Capital | Capital name of class of shares. | Download |
2016-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-19 | Capital | Capital allotment shares. | Download |
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