Company number 04732468
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address HILL FARM, FOSCOTE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8PB
Home Country United Kingdom
Nature of Business 47430 - Retail sale of audio and video equipment in specialised stores
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
GBP 50,000
; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-12
. The most likely internet sites of SILVERSTONE AUDIO LIMITED are www.silverstoneaudio.co.uk, and www.silverstone-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Silverstone Audio Limited is a Private Limited Company.
The company registration number is 04732468. Silverstone Audio Limited has been working since 13 April 2003.
The present status of the company is Active. The registered address of Silverstone Audio Limited is Hill Farm Foscote Towcester Northamptonshire Nn12 8pb. . WATTS, Susan Elizabeth is a Secretary of the company. WATTS, Kevin Paul is a Director of the company. WATTS, Susan Elizabeth is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Retail sale of audio and video equipment in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003
SILVERSTONE AUDIO LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
10 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
12 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-12
21 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
...
... and 32 more events
02 May 2003
New director appointed
02 May 2003
New secretary appointed;new director appointed
25 Apr 2003
Director resigned
25 Apr 2003
Secretary resigned;director resigned
13 Apr 2003
Incorporation