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SILVERSTONE RECRUITMENT LIMITED

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

This company is commonly known as Silverstone Recruitment Limited. The company was founded 20 years ago and was given the registration number 04995205. The firm's registered office is in LEAMINGTON SPA. You can find them at Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:SILVERSTONE RECRUITMENT LIMITED
Company Number:04995205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2003
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Highdown House 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT

Corporate Secretary18 December 2003Active
Home Farm, Cornhill, NN12 8LQ

Director18 December 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 December 2003Active
Home Farm, Cornhill, Pattishall, NN12 8LQ

Director01 June 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 December 2003Active

People with Significant Control

Mr Seamus O'Dwyer
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:Irish
Country of residence:England
Address:Highdown House, 11 Highdown Road, Leamington Spa, England, CV31 1XT
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 (7 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
2021-06-22Gazette

Gazette dissolved compulsory.

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2021-04-06Gazette

Gazette notice compulsory.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-03-06Accounts

Accounts with accounts type micro entity.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-07-02Accounts

Accounts with accounts type micro entity.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-12-07Officers

Change corporate secretary company with change date.

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2017-05-17Accounts

Accounts with accounts type micro entity.

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2017-04-28Accounts

Change account reference date company previous shortened.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-09-20Accounts

Accounts with accounts type total exemption small.

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2016-04-28Officers

Termination director company with name termination date.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-08Accounts

Accounts with accounts type total exemption small.

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2012-12-20Annual return

Annual return company with made up date full list shareholders.

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2012-08-14Officers

Change person director company with change date.

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2012-08-08Accounts

Accounts with accounts type total exemption small.

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2011-12-23Annual return

Annual return company with made up date full list shareholders.

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2011-07-07Accounts

Accounts with accounts type total exemption small.

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