Company number 04829541
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address SHAW LANE BUSINESS PARK, SHAW LANE, BARNSLEY, SOUTH YORKSHIRE, S70 6EH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
GBP 10
. The most likely internet sites of SILVERSTONE VEHICLE MANAGEMENT LIMITED are www.silverstonevehiclemanagement.co.uk, and www.silverstone-vehicle-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Silverstone Vehicle Management Limited is a Private Limited Company.
The company registration number is 04829541. Silverstone Vehicle Management Limited has been working since 11 July 2003.
The present status of the company is Active. The registered address of Silverstone Vehicle Management Limited is Shaw Lane Business Park Shaw Lane Barnsley South Yorkshire S70 6eh. . COOPER, Darren James is a Director of the company. Secretary COOPER, Darren James has been resigned. Secretary GLENDINNING, Kenneth Richard has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director DIXON, Neil Christopher has been resigned. Director ENDERSBY, Mark Andrew has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Nominee Director
ABERGAN REED LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Persons With Significant Control
Mr Darren James Cooper
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Linsey Williams
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SILVERSTONE VEHICLE MANAGEMENT LIMITED Events
24 Jan 2017
Confirmation statement made on 17 December 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 31 October 2015
17 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
06 Sep 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-09-06
23 Mar 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
31 Aug 2003
New director appointed
22 Jul 2003
Registered office changed on 22/07/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY
22 Jul 2003
Director resigned
22 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation