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SILVERWOOD ENTERPRISE LIMITED

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

This company is commonly known as Silverwood Enterprise Limited. The company was founded 19 years ago and was given the registration number NI051451. The firm's registered office is in HILLSBOROUGH. You can find them at 34 Clogher Road, , Hillsborough, County Down. This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name:SILVERWOOD ENTERPRISE LIMITED
Company Number:NI051451
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2004
End of financial year:31 August 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 25610 - Treatment and coating of metals

Office Address & Contact

Registered Address:34 Clogher Road, Hillsborough, County Down, BT26 6PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Clogher Road, Hillsborough, County Down, BT26 6PJ

Secretary16 August 2004Active
2, Moorlands Wood, Banbridge, United Kingdom, BT32 4QT

Director01 September 2005Active
16, Silverwood Industrial Area, Lurgan, Craigavon, Northern Ireland, BT66 6LN

Director01 October 2018Active
34 Clogher Road, Hillsborough, County Down, BT26 6PJ

Director30 August 2004Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director16 August 2004Active
111 Knockview Drive, Tandragee, Co.Armagh, BT62 2BL

Director16 August 2004Active

People with Significant Control

Mr Alastair James Maginnis
Notified on:10 February 2022
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:Northern Ireland
Address:16, Silverwood Industrial Area, Craigavon, Northern Ireland, BT66 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Godfrey Maginnis
Notified on:06 April 2016
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:Northern Ireland
Address:16, Silverwood Industrial Area, Craigavon, Northern Ireland, BT66 6LN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type full.

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2022-08-22Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Accounts with accounts type full.

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2022-03-24Capital

Capital return purchase own shares.

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2022-03-08Capital

Capital cancellation shares.

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2022-03-02Persons with significant control

Notification of a person with significant control.

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2022-02-16Capital

Capital name of class of shares.

Download
2022-02-11Incorporation

Memorandum articles.

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2022-02-11Resolution

Resolution.

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2022-02-11Resolution

Resolution.

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2022-02-11Capital

Capital allotment shares.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-05-26Accounts

Accounts with accounts type full.

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2021-02-24Address

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

Download
2020-08-24Confirmation statement

Confirmation statement with no updates.

Download
2020-06-01Accounts

Accounts with accounts type full.

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2020-03-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-07Mortgage

Mortgage satisfy charge full.

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2019-08-28Confirmation statement

Confirmation statement with updates.

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2019-06-05Accounts

Accounts with accounts type full.

Download
2019-02-20Mortgage

Mortgage charge part both with charge number.

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2019-01-25Capital

Capital cancellation shares.

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2019-01-25Capital

Capital return purchase own shares.

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2018-12-21Resolution

Resolution.

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