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SILVERSTONE FACTORS LIMITED

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

This company is commonly known as Silverstone Factors Limited. The company was founded 37 years ago and was given the registration number 02025975. The firm's registered office is in NORTHAMPTON. You can find them at 21 Market Place, Long Buckby, Northampton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SILVERSTONE FACTORS LIMITED
Company Number:02025975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1986
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:21 Market Place, Long Buckby, Northampton, England, NN6 7RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 West End, Silverstone, Towcester, NN12 8UY

Director23 December 1999Active
Silverstone Factors Limited, 32 Silverstone Circuit, Towcester, England, NN12 8TN

Director17 February 2010Active
Laurel Place, London Road, Towcester, NN12 6DA

Secretary02 October 2008Active
33 High Street, Silverstone, Towcester, NN12 8US

Secretary-Active
33 High Street, Silverstone, Towcester, NN12 8US

Director-Active
33 High Street, Silverstone, Towcester, NN12 8US

Director-Active

People with Significant Control

Mrs Pauline Carole Hurdley
Notified on:31 December 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:21, Market Place, Northampton, England, NN6 7RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alexander Vivian Hurdley
Notified on:31 December 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:21, Market Place, Northampton, England, NN6 7RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Accounts

Accounts with accounts type total exemption full.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2022-01-07Confirmation statement

Confirmation statement with no updates.

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2021-02-09Accounts

Accounts with accounts type total exemption full.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-09-03Address

Change registered office address company with date old address new address.

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2019-05-01Accounts

Accounts with accounts type total exemption full.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type total exemption full.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Accounts with accounts type total exemption full.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-09-22Mortgage

Mortgage satisfy charge full.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-01-20Address

Change registered office address company with date old address new address.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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