SILVERSTONE DESIGN LIMITED
UNIT 7 WEST FARM, GAYTON ROAD, TOWCESTER NN12 8NS- Active
- Private Limited Company
- Company No. 06715850
- Last Updated: 01 Mar 2024
Company Profile
SILVERSTONE DESIGN LIMITED was incorporated on Monday, October 6, 2008 as a Private Limited Company with registered address in TOWCESTER. SILVERSTONE DESIGN LIMITED has the status: Active and it's listed in the following category: Manufacture of bodies (coachwork) for motor vehicles (except caravans). This Private Limited Company has been operating for 16 years 1 month and 2 days.
| Name | SILVERSTONE DESIGN LIMITED |
|---|---|
| Company number | 06715850 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 WEST FARM GAYTON ROAD TOWCESTER NN12 8NS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Silverstone Design Holdings Limited Gayton Road, Eastcote, NN12 8NS |
Dates: Monday, July 3, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Robert Rodrigues Decastro Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
|
| Mr Mark Antony Castro Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 3, 2023
ownership of shares 25 to 50 percent
|
| Mrs Luzia Mary Castro Turner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 03 November 2016 |
| Last confirmation statement dated | 06 October 2015 |
Mortgages
No mortgages have been registered against SILVERSTONE DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SILVERSTONE DESIGN LIMITED | 06 Oct 2008 |