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SILVERSTONE MATERIAL HANDLING LIMITED

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

This company is commonly known as Silverstone Material Handling Limited. The company was founded 19 years ago and was given the registration number 05442169. The firm's registered office is in THRAPSTON. You can find them at 23 Cottingham Way, , Thrapston, Northants. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:SILVERSTONE MATERIAL HANDLING LIMITED
Company Number:05442169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 May 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:23 Cottingham Way, Thrapston, Northants, NN14 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Cottingham Way, Thrapston, NN14 4PL

Director01 February 2021Active
23, Cottingham Way, Thrapston, NN14 4PL

Director04 May 2005Active
35 Elms Meadow, Winkleigh, Devon, EX19 8JU

Secretary30 May 2006Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary04 May 2005Active
Link House, 51 Stanley Road, Carshalton, SM5 4LE

Corporate Secretary04 May 2005Active
Kennels Bungalow, Barnwell Manor Estate, Barnwell, United Kingdom, PE8 5PL

Director06 April 2013Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director04 May 2005Active

People with Significant Control

Mr Gary Paul
Notified on:05 May 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:23, Cottingham Way, Thrapston, NN14 4PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-11-20Accounts

Accounts with accounts type micro entity.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type micro entity.

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2022-06-09Officers

Change person director company with change date.

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2022-06-08Officers

Change person director company with change date.

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2022-06-08Persons with significant control

Change to a person with significant control.

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2022-04-05Confirmation statement

Confirmation statement with no updates.

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2022-04-05Persons with significant control

Change to a person with significant control.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-04-05Confirmation statement

Confirmation statement with no updates.

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2021-02-10Officers

Appoint person director company with name date.

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2020-12-14Accounts

Accounts with accounts type micro entity.

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2020-05-16Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts amended with accounts type micro entity.

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2019-11-26Accounts

Accounts with accounts type micro entity.

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2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-05-04Confirmation statement

Confirmation statement with no updates.

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2017-12-22Officers

Change person director company with change date.

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2017-12-22Accounts

Accounts with accounts type micro entity.

Download
2017-07-13Officers

Change person director company with change date.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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