MAIN STREET (SILSOE) LIMITED
Overview
| Company Name | MAIN STREET (SILSOE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11549990 |
| 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 MAIN STREET (SILSOE) LIMITED?
- Construction of domestic buildings (41202) / Construction
Where is MAIN STREET (SILSOE) LIMITED located?
| Registered Office Address | Hayfield House Arleston Way Shirley B90 4LH Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAIN STREET (SILSOE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAIN STREET (SILSOE) LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for MAIN STREET (SILSOE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Director's details changed for Mr Rohit Chadha on Feb 29, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Patrick Shovlin on Jan 12, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Andrew O'shea on Jan 12, 2023 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Dominion Court 39, Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on Jun 07, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Appointment of Mr Mark Booth as a director on Oct 14, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Current accounting period shortened from Sep 30, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Stanmore Investments Limited as a person with significant control on Nov 20, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Mark Alan Booth as a person with significant control on Nov 20, 2018 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of MAIN STREET (SILSOE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Mark Alan | Director | Arleston Way Shirley B90 4LH Solihull Hayfield House England | England | British | 112892580014 | |||||
| CHADHA, Amit | Director | Arleston Way Shirley B90 4LH Solihull Hayfield House England | England | British | 234772410001 | |||||
| CHADHA, Rohit | Director | Arleston Way Shirley B90 4LH Solihull Hayfield House England | England | British | 97095330009 | |||||
| O'SHEA, James Andrew | Director | Arleston Way Shirley B90 4LH Solihull Hayfield House England | England | British | 257639650002 | |||||
| SHOVLIN, Patrick | Director | Arleston Way Shirley B90 4LH Solihull Hayfield House England | England | Irish | 192279510002 | |||||
| BOOTH, Mark Alan | Director | 707 Warwick Road B91 3DA Solihull 2 The Courtyard England | England | British | 112892580001 |
Who are the persons with significant control of MAIN STREET (SILSOE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stanmore Investments Limited | Nov 20, 2018 | La Colomberie St. Helier JE2 4QB Jersey 50 Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Alan Booth | Sep 03, 2018 | 39, Station Road B91 3RT Solihull Dominion Court England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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