INDUSTRIAL & MARINE SILENCERS LIMITED
Overview
| Company Name | INDUSTRIAL & MARINE SILENCERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02605553 |
| 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 INDUSTRIAL & MARINE SILENCERS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is INDUSTRIAL & MARINE SILENCERS LIMITED located?
| Registered Office Address | C/O Bradgate Containers Ltd Leicester Road Shepshed LE12 9EG Loughborough Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDUSTRIAL & MARINE SILENCERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for INDUSTRIAL & MARINE SILENCERS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for INDUSTRIAL & MARINE SILENCERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Aug 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bradgate Containers (Holdings) Limited as a person with significant control on Nov 29, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Aug 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick Newell Stapleton on Nov 28, 2023 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Patrick Newell Stapleton on Nov 28, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Glyn Richard Rennocks on Nov 28, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Danny Gallacher on Nov 28, 2023 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Bradgate Containers (Holdings) Limited as a person with significant control on Dec 01, 2022 | 2 pages | PSC05 | ||||||||||
Second filing of Confirmation Statement dated Dec 01, 2018 | 3 pages | RP04CS01 | ||||||||||
Director's details changed for Mr Danny Gallacher on Nov 25, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Glyn Richard Rennocks on Nov 25, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Aug 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from Duncan & Toplis Limited the Gables Bishop Meadow Road Loughborough Leicestershire LE11 5RE England to 3 Princes Court Royal Way Loughborough Leicestershire LE11 5XR | 1 pages | AD02 | ||||||||||
Termination of appointment of William Alexander James as a director on Oct 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Willis James as a director on Jul 15, 2020 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Who are the officers of INDUSTRIAL & MARINE SILENCERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STAPLETON, Patrick Newell | Secretary | 1 Leicester Road Shepshed LE12 9EG Loughborough C/O Bradgate Containers Ltd Leicestershire England | British | 2490060002 | ||||||
| GALLACHER, Danny | Director | 1 Leicester Road Shepshed LE12 9EG Loughborough C/O Bradgate Containers Ltd Leicestershire England | England | British | 2490030009 | |||||
| RENNOCKS, Glyn Richard | Director | 1 Leicester Road Shepshed LE12 9EG Loughborough C/O Bradgate Containers Ltd Leicestershire England | England | British | 48819290003 | |||||
| STAPLETON, Patrick Newell | Director | 1 Leicester Road Shepshed LE12 9EG Loughborough C/O Bradgate Containers Ltd Leicestershire England | England | British | 2490060002 | |||||
| HOWE, Iris | Nominee Secretary | 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire | British | 900002250001 | ||||||
| BLAKE, Beverley Boswell | Director | 27 Ashford Road Whitwick LE67 5GD Coalville Leicestershire | British | Engineer | 34471760002 | |||||
| HOWE, Kenneth | Nominee Director | 7 Eton Court West Hallam DE7 6NB Ilkeston Derbyshire | British | 900002240001 | ||||||
| JAMES, John Willis | Director | Leicester Road Shepshed LE12 9EG Loughborough C/O Bradgate Containers Ltd Leicestershire England | England | British | Director | 23407830002 | ||||
| JAMES, William Alexander | Director | Leicester Road Shepshed LE12 9EG Loughborough C/O Bradgate Containers Ltd Leicestershire England | England | British | Engineer | 2490040001 |
Who are the persons with significant control of INDUSTRIAL & MARINE SILENCERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bradgate Containers (Holdings) Limited | Apr 18, 2018 | Leicester Road Shepshed LE12 9EG Loughborough C/O Bradgate Containers Limited Leicestershire England | No | ||||||||||
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Natures of Control
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| Bradgate Containers Limited | Apr 06, 2016 | Shepshed LE12 9DF Loughborough Leicester Road Leicestershire England | Yes | ||||||||||
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Natures of Control
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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