SILVERFORD ENGINEERING LTD

SILVERFORD ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSILVERFORD ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI642029
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVERFORD ENGINEERING LTD?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is SILVERFORD ENGINEERING LTD located?

    Registered Office Address
    Silverford House
    Bush
    BT71 6QG Dungannon
    Co. Tyrone
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SILVERFORD ENGINEERING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SILVERFORD ENGINEERING LTD?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for SILVERFORD ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Barry Vincent Corcoran as a director on Feb 26, 2026

    1 pagesTM01

    Appointment of Mr Jack Kelly as a secretary on Feb 26, 2026

    2 pagesAP03

    Appointment of Mr Cathal Martin Friel as a director on Feb 26, 2026

    2 pagesAP01

    Termination of appointment of Ian Derek Greer as a director on Feb 26, 2026

    1 pagesTM01

    Confirmation statement made on Nov 07, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ian Derek Greer on Nov 07, 2025

    2 pagesCH01

    Director's details changed for Mr Thomas Martin Carroll on Nov 07, 2025

    2 pagesCH01

    Director's details changed for Mr Barry Corcoran on Nov 07, 2025

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    12 pagesAA

    Confirmation statement made on Nov 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    14 pagesAA

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    16 pagesAA

    Total exemption full accounts made up to Dec 31, 2020

    13 pagesAA

    Confirmation statement made on Nov 07, 2021 with updates

    4 pagesCS01

    Current accounting period extended from Nov 30, 2020 to Dec 31, 2020

    1 pagesAA01

    Appointment of Mr Thomas Martin Carroll as a director on Dec 14, 2020

    2 pagesAP01

    Appointment of Mr Barry Corcoran as a director on Dec 14, 2020

    2 pagesAP01

    Appointment of Mr Ian Greer as a director on Dec 14, 2020

    2 pagesAP01

    Termination of appointment of Barry Meeke as a director on Dec 14, 2020

    1 pagesTM01

    Termination of appointment of Caroline Meeke as a director on Dec 14, 2020

    1 pagesTM01

    Notification of Wep Wind Energy Partnership Limited as a person with significant control on Dec 14, 2020

    2 pagesPSC02

    Cessation of Silverford Holdings Ltd as a person with significant control on Dec 14, 2020

    1 pagesPSC07

    Who are the officers of SILVERFORD ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Jack
    Fitzwilliam Hall
    Fitzwilliam Place
    Dublin 2
    4th Floor
    Dublin
    Ireland
    Secretary
    Fitzwilliam Hall
    Fitzwilliam Place
    Dublin 2
    4th Floor
    Dublin
    Ireland
    346583740001
    CARROLL, Thomas Martin
    Bush
    BT71 6QG Dungannon
    Silverford House
    Co. Tyrone
    United Kingdom
    Director
    Bush
    BT71 6QG Dungannon
    Silverford House
    Co. Tyrone
    United Kingdom
    IrelandIrish277667470002
    FRIEL, Cathal Martin
    Fitzwilliam Hall
    Fitzwilliam Place
    Dublin 2
    4th Floor
    Dublin
    Ireland
    Director
    Fitzwilliam Hall
    Fitzwilliam Place
    Dublin 2
    4th Floor
    Dublin
    Ireland
    IrelandIrish346583680001
    CORCORAN, Barry Vincent
    Bush
    BT71 6QG Dungannon
    Silverford House
    Co. Tyrone
    United Kingdom
    Director
    Bush
    BT71 6QG Dungannon
    Silverford House
    Co. Tyrone
    United Kingdom
    IrelandIrish277667160001
    GREER, Ian Derek
    Bush
    BT71 6QG Dungannon
    Silverford House
    Co. Tyrone
    United Kingdom
    Director
    Bush
    BT71 6QG Dungannon
    Silverford House
    Co. Tyrone
    United Kingdom
    IrelandIrish190670280002
    MEEKE, Barry
    Bush
    BT71 6QG Dungannon
    Silverford House
    Co. Tyrone
    United Kingdom
    Director
    Bush
    BT71 6QG Dungannon
    Silverford House
    Co. Tyrone
    United Kingdom
    Northern IrelandBritish217839750001
    MEEKE, Caroline
    Bush
    BT71 6QG Dungannon
    Silverford House
    Co. Tyrone
    United Kingdom
    Director
    Bush
    BT71 6QG Dungannon
    Silverford House
    Co. Tyrone
    United Kingdom
    Northern IrelandBritish217839760001

    Who are the persons with significant control of SILVERFORD ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wep Wind Energy Partnership Limited
    Church Street
    Portlaoise
    Hipwell House
    County Laois
    Ireland
    Dec 14, 2020
    Church Street
    Portlaoise
    Hipwell House
    County Laois
    Ireland
    No
    Legal FormPrivate Limited Company
    Country RegisteredIreland
    Legal AuthorityLaws Of Ireland
    Place RegisteredCompanies Registration Office
    Registration Number473017
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bush
    BT71 6QG Dungannon
    Silverford House
    Co. Tyrone
    United Kingdom
    Nov 08, 2016
    Bush
    BT71 6QG Dungannon
    Silverford House
    Co. Tyrone
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberNi641956
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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