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SILVERTHORNE ENGINEERING COMPANY LIMITED

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

This company is commonly known as Silverthorne Engineering Company Limited. The company was founded 31 years ago and was given the registration number 02777789. The firm's registered office is in DUDLEY. You can find them at The Old Doctors House, 74 Grange Road, Dudley, West Midlands. This company's SIC code is 25620 - Machining.

Company Information

Name:SILVERTHORNE ENGINEERING COMPANY LIMITED
Company Number:02777789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1993
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:The Old Doctors House, 74 Grange Road, Dudley, West Midlands, England, DY1 2AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Doctor's House, 74 Grange Road, Dudley, England, DY1 2AW

Secretary07 January 1993Active
The Old Doctor's House, 74 Grange Road, Dudley, England, DY1 2AW

Director07 January 1993Active
The Old Doctors House, 74 Grange Road, Dudley, England, DY1 2AW

Director18 June 1999Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary07 January 1993Active
60, Lyde Green, Halesowen, England, B63 2PQ

Director07 January 1993Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director07 January 1993Active

People with Significant Control

Mr Gary Edward Hoskins
Notified on:01 July 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:The Old Doctor's House, 74 Grange Road, Dudley, England, DY1 2AW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type unaudited abridged.

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2023-01-11Confirmation statement

Confirmation statement with no updates.

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2022-11-07Accounts

Accounts with accounts type unaudited abridged.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-08-02Accounts

Accounts with accounts type unaudited abridged.

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2021-01-15Confirmation statement

Confirmation statement with updates.

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2021-01-13Officers

Change person director company with change date.

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2021-01-13Persons with significant control

Change to a person with significant control.

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2021-01-13Officers

Change person secretary company with change date.

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2021-01-13Officers

Change person director company with change date.

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2020-07-17Accounts

Accounts with accounts type unaudited abridged.

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2020-07-08Mortgage

Mortgage satisfy charge full.

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2020-07-08Mortgage

Mortgage satisfy charge full.

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2020-07-08Mortgage

Mortgage satisfy charge full.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2019-11-14Address

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

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2018-01-18Confirmation statement

Confirmation statement with updates.

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2017-08-17Accounts

Accounts with accounts type total exemption full.

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2017-03-16Officers

Termination director company with name termination date.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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