Company number 03294012
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address 22-24 HARBOROUGH ROAD, KINGSTHORPE, NORTHAMPTON, NN2 7AZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
. The most likely internet sites of SILENTNIGHT FOOTWEAR LIMITED are www.silentnightfootwear.co.uk, and www.silentnight-footwear.co.uk. The predicted number of employees is 70 to 80. The company’s age is twenty-eight years and twelve months. Silentnight Footwear Limited is a Private Limited Company.
The company registration number is 03294012. Silentnight Footwear Limited has been working since 18 December 1996.
The present status of the company is Active. The registered address of Silentnight Footwear Limited is 22 24 Harborough Road Kingsthorpe Northampton Nn2 7az. The company`s financial liabilities are £1508.8k. It is £47.19k against last year. The cash in hand is £43.16k. It is £-37.55k against last year. And the total assets are £2365.59k, which is £99.94k against last year. POTTER, Gary John is a Director of the company. Secretary MELLISH, Linda has been resigned. Secretary WILDISH, Thomas William has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".
silentnight footwear Key Finiance
LIABILITIES
£1508.8k
+3%
CASH
£43.16k
-47%
TOTAL ASSETS
£2365.59k
+4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MELLISH, Linda
Resigned: 11 October 2010
Appointed Date: 27 September 2004
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 19 December 1996
Appointed Date: 18 December 1996
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996
Persons With Significant Control
Mr Gary Potter
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
SILENTNIGHT FOOTWEAR LIMITED Events
19 Dec 2016
Confirmation statement made on 18 December 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
26 Nov 2015
Registration of charge 032940120001, created on 16 November 2015
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 46 more events
16 Dec 1998
Return made up to 18/12/98; no change of members
09 Jan 1998
Return made up to 18/12/97; full list of members
-
363(288) ‐
Director resigned
31 Dec 1996
Secretary resigned
31 Dec 1996
New secretary appointed
18 Dec 1996
Incorporation