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SILVERSTONES LIMITED

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

This company is commonly known as Silverstones Limited. The company was founded 21 years ago and was given the registration number 04565124. The firm's registered office is in SOMERSET. You can find them at Silverstones, 29 Silver Street, Ilminster, Somerset, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SILVERSTONES LIMITED
Company Number:04565124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Silverstones, 29 Silver Street, Ilminster, Somerset, TA19 0DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Silverstones 29, Silver Street, Ilminster, United Kingdom, TA19 0DH

Secretary06 September 2010Active
Silverstones, 29 Silver Street, Ilminster, TA19 0DH

Director17 October 2002Active
5 Northover Drive, Chard, TA20 1LQ

Secretary01 October 2006Active
Silverstones, 29 Silver Street, Ilminster, TA19 0DH

Secretary16 October 2009Active
20 Tanzee Hill, Thorncombe, Chard, TA20 4LQ

Secretary17 October 2002Active
Silverstones, 29 Silver Street, Ilminster, TA19 0DH

Secretary10 October 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary17 October 2002Active
29, Silver Street, Ilminster, TA19 0DH

Director06 December 2009Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director17 October 2002Active

People with Significant Control

Nicola Gina Pearlstone
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:United Kingdom
Address:Silverstones, 29 Silver Street, Somerset, United Kingdom, TA19 0DH
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type dormant.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-10-22Confirmation statement

Confirmation statement with updates.

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2018-11-06Accounts

Accounts with accounts type dormant.

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2018-10-18Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type dormant.

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2017-10-19Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type dormant.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type dormant.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type dormant.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-06Annual return

Annual return company with made up date full list shareholders.

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2013-11-05Accounts

Accounts with accounts type dormant.

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2013-11-05Officers

Termination director company with name.

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2012-11-21Accounts

Accounts with accounts type dormant.

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2012-11-14Annual return

Annual return company with made up date full list shareholders.

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2012-04-11Accounts

Accounts with accounts type dormant.

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