SILVERTHORN UK LIMITED
32 DERBY STREET, ORMSKIRK L39 2BY- Active
- Private Limited Company
- Company No. 04571771
- Last Updated: 01 Mar 2024
Company Profile
SILVERTHORN UK LIMITED was incorporated on Thursday, October 24, 2002 as a Private Limited Company with registered address in ORMSKIRK. SILVERTHORN UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 21 years 10 months and 29 days.
| Name | SILVERTHORN UK LIMITED |
|---|---|
| Company number | 04571771 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2002 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Hedley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Stephanie Hedley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 10, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SILVERTHORN UK LIMITED | 24 Oct 2002 |