EMR SILVERTHORN LIMITED
Overview
| Company Name | EMR SILVERTHORN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01395770 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EMR SILVERTHORN LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EMR SILVERTHORN LIMITED located?
| Registered Office Address | Unit 1 Manor House Business Park 97 Manor Farm Road HA0 1BN Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EMR SILVERTHORN LIMITED?
| Company Name | From | Until |
|---|---|---|
| K & F ELECTRIC MOTOR REPAIRS (SOUTHERN) LIMITED | Oct 25, 1978 | Oct 25, 1978 |
What are the latest accounts for EMR SILVERTHORN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for EMR SILVERTHORN LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2024 |
| Overdue | No |
What are the latest filings for EMR SILVERTHORN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2025 | 10 pages | AA | ||||||
Total exemption full accounts made up to Jun 30, 2024 | 11 pages | AA | ||||||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Anthony John Grant on Oct 02, 2024 | 2 pages | CH01 | ||||||
Second filing for the termination of Colin Derrick Thomas as a director | 4 pages | RP04TM01 | ||||||
Termination of appointment of Colin Derrick Thomas as a director on May 04, 2024 | 2 pages | TM01 | ||||||
| ||||||||
Second filing for the appointment of Mr Colin Derrick Thomas as a director | 3 pages | RP04AP01 | ||||||
Registration of charge 013957700009, created on Jan 30, 2024 | 14 pages | MR01 | ||||||
Director's details changed for Mr David Thomas Ringrose on Jan 30, 2024 | 2 pages | CH01 | ||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Andrew Thomas King-Martin as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Christopher Charles Fletcher as a director on Mar 18, 2022 | 1 pages | TM01 | ||||||
Notification of Emr Silverthorn Holdings Limited as a person with significant control on Feb 28, 2017 | 2 pages | PSC02 | ||||||
Cessation of Jacqueline Anne Fletcher as a person with significant control on Feb 28, 2017 | 1 pages | PSC07 | ||||||
Total exemption full accounts made up to Jun 30, 2021 | 12 pages | AA | ||||||
Second filing of Confirmation Statement dated Oct 16, 2017 | 6 pages | RP04CS01 | ||||||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jun 30, 2018 | 11 pages | AA | ||||||
Who are the officers of EMR SILVERTHORN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Anthony John | Director | Manor House Business Park 97 Manor Farm Road HA0 1BN Wembley Unit 1 Middlesex | England | British | Director | 231834210001 | ||||
| RINGROSE, David Thomas | Director | Manor House Business Park 97 Manor Farm Road HA0 1BN Wembley Unit 1 Middlesex | England | British | Director | 231834600002 | ||||
| FLETCHER, Ellen Patricia | Secretary | 9 The Mount PO41 0RB Yarmouth Isle Of Wight | British | 21545610001 | ||||||
| FLETCHER, Jacqueline Anne | Secretary | Southdown Road PO40 9UA Freshwater The Old Coach House Isle Of Wight | British | 62518470002 | ||||||
| FLETCHER, Anthony Christopher | Director | 9 The Mount PO41 0RB Yarmouth Isle Of Wight | British | Electrical Engineer | 36396370001 | |||||
| FLETCHER, Christopher Charles | Director | Southdown Road PO40 9UA Freshwater The Old Coach House Isle Of Wight | England | British | Electrical Engineer | 136766120004 | ||||
| FLETCHER, Ellen Patricia | Director | 9 The Mount PO41 0RB Yarmouth Isle Of Wight | British | Financial Administrator | 21545610001 | |||||
| KING-MARTIN, Andrew Thomas | Director | Manor House Business Park 97 Manor Farm Road HA0 1BN Wembley Unit 1 Middlesex | England | British | Director | 231836940001 | ||||
| THOMAS, Colin Derrick | Director | Manor House Business Park 97 Manor Farm Road HA0 1BN Wembley Unit 1 Middlesex | United Kingdom | British | Director | 231834420001 |
Who are the persons with significant control of EMR SILVERTHORN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Emr Silverthorn Holdings Limited | Feb 28, 2017 | Manor House Business Park 97 Manor Farm Road HA0 1BN Wembley Unit 1 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jacqueline Anne Fletcher | Apr 06, 2016 | Southdown Road PO40 9UA Freshwater The Old Coach House Isle Of Wight England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0