SILENTMAN LTD
73 BROADFIELD DRIVE, LEYLAND PR25 1QL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05714214
- Last Updated: 01 Mar 2023
Company Profile
SILENTMAN LTD was incorporated on Friday, February 17, 2006 as a Private Limited Company with registered address in LEYLAND. SILENTMAN LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 19 years and 8 days.
| Name | SILENTMAN LTD |
|---|---|
| Company number | 05714214 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2006 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
73 BROADFIELD DRIVE LEYLAND PR25 1QL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Miss Roo Lawn Fuller Nationality: British |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Ernest Fuller Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Arkadius Gala Nationality: German |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-453 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against SILENTMAN LTD.
Previous Names
| Name | Change Date |
|---|---|
| SILENTMAN LTD | 17 Feb 2006 |