SILVERSTONE HERITAGE LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 8TN

Company number 08740498
Status Active
Incorporation Date 21 October 2013
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address SILVERSTONE CIRCUIT, SILVERSTONE, TOWCESTER, NORTHAMPTONSHIRE, NN12 8TN
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Appointment of Dr Kevin Charles Moore as a director on 2 January 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SILVERSTONE HERITAGE LIMITED are www.silverstoneheritage.co.uk, and www.silverstone-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Milton Keynes Central Rail Station is 11.1 miles; to Kings Sutton Rail Station is 11.6 miles; to Bicester North Rail Station is 13.1 miles; to Tackley Rail Station is 17.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silverstone Heritage Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08740498. Silverstone Heritage Limited has been working since 21 October 2013. The present status of the company is Active. The registered address of Silverstone Heritage Limited is Silverstone Circuit Silverstone Towcester Northamptonshire Nn12 8tn. . BEAVERBROOK, Maxwell William, Lord is a Director of the company. GRANT, John Albert Martin is a Director of the company. MOORE, Kevin Charles, Dr is a Director of the company. PRINGLE, Stuart Alexander Mackenzie is a Director of the company. TITCHMARSH, Ian Henry is a Director of the company. WILLIAMS, Jean is a Director of the company. Secretary THOMSON, David Alexander has been resigned. Director BROOKES, Edward Arthur has been resigned. Director ENGLAND, Neil Martin has been resigned. Director PHILLIPS, Richard John has been resigned. Director REYNOLDS, Sally Ann has been resigned. Director THOMSON, David Alexander has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Director
BEAVERBROOK, Maxwell William, Lord
Appointed Date: 22 July 2015
73 years old
Director
GRANT, John Albert Martin
Appointed Date: 10 November 2014
80 years old
Director
MOORE, Kevin Charles, Dr
Appointed Date: 02 January 2016
65 years old
Director
PRINGLE, Stuart Alexander Mackenzie
Appointed Date: 12 March 2015
53 years old
Director
TITCHMARSH, Ian Henry
Appointed Date: 10 November 2014
81 years old
Director
WILLIAMS, Jean
Appointed Date: 24 June 2015
61 years old

Resigned Directors

Secretary
THOMSON, David Alexander
Resigned: 10 November 2014
Appointed Date: 21 October 2013
Director
BROOKES, Edward Arthur
Resigned: 10 November 2014
Appointed Date: 11 July 2014
57 years old
Director
ENGLAND, Neil Martin
Resigned: 14 July 2014
Appointed Date: 21 October 2013
71 years old
Director
PHILLIPS, Richard John
Resigned: 10 November 2014
Appointed Date: 11 July 2014
73 years old
Director
REYNOLDS, Sally Ann
Resigned: 31 December 2015
Appointed Date: 12 March 2015
55 years old
Director
THOMSON, David Alexander
Resigned: 10 November 2014
Appointed Date: 11 July 2014
60 years old

SILVERSTONE HERITAGE LIMITED Events

07 Nov 2016
Confirmation statement made on 21 October 2016 with updates
07 Nov 2016
Appointment of Dr Kevin Charles Moore as a director on 2 January 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Mar 2016
Statement of company's objects
30 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 16 more events
14 Jul 2014
Appointment of Mr Edward Arthur Brookes as a director on 11 July 2014
14 Jul 2014
Appointment of Mr David Alexander Thomson as a director on 11 July 2014
14 Jul 2014
Appointment of Mr Richard John Phillips as a director on 11 July 2014
16 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2013
Incorporation

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