• UK
  • SILENTNIGHT GROUP LIMITED - Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, United Kingdom

Company Information

Company registration number
07525259
Company Status
LIVE
Country
United Kingdom
Registered Address
Long Ing Business Park
Long Ing Lane
Barnoldswick
Lancashire
BB18 6BJ
Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, BB18 6BJ UK

Management

Managing Directors
ANDERSON, Neil James
CRAN, Alex Nicholas John
BERRY, Gareth

Company Details

Type of Business
ltd
Incorporated
2011-02-10
Age Of Company
2011-02-10 13 years
SIC/NACE
31030

Ownership

Beneficial Owners
Silentnight Holdings Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
H.I.G. SNOOZE NEWCO LIMITED
Legal Entity Identifier (LEI)
5493004ANEUGYCBT5X07
Filing of Accounts
Due Date: 2021-10-31
Last Date: 2020-02-01
Last Return Made Up To:
2013-02-10
Annual Return
Due Date: 2022-02-24
Last Date: 2021-02-10

SILENTNIGHT GROUP LIMITED Company Description

SILENTNIGHT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07525259. Its current trading status is "live". It was registered 2011-02-10. It was previously called H.I.G. SNOOZE NEWCO LIMITED. It has declared SIC or NACE codes as "31030". It has 3 directors The latest accounts are filed up to 2020-02-01. The latest annual return was filed up to 2013-02-10.It can be contacted at Long Ing Business Park .
More information

Get SILENTNIGHT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Silentnight Group Limited - Long Ing Business Park, Long Ing Lane, Barnoldswick, Lancashire, United Kingdom

2011-02-10 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-08-11) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01

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  • appoint-person-director-company-with-name-date (2021-03-12) - AP01

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  • mortgage-satisfy-charge-full (2021-03-12) - MR04

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  • confirmation-statement-with-no-updates (2021-02-23) - CS01

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  • accounts-with-accounts-type-full (2021-02-10) - AA

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  • termination-director-company-with-name-termination-date (2021-05-11) - TM01

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  • mortgage-satisfy-charge-full (2021-05-10) - MR04

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  • mortgage-satisfy-charge-full (2021-06-15) - MR04

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  • appoint-person-director-company-with-name-date (2021-05-19) - AP01

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  • termination-director-company-with-name-termination-date (2021-05-13) - TM01

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  • mortgage-satisfy-charge-full (2021-05-11) - MR04

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  • termination-director-company-with-name-termination-date (2021-09-16) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-22) - MR01

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  • appoint-person-director-company-with-name-date (2020-07-22) - AP01

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  • confirmation-statement-with-no-updates (2020-02-17) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-09-16) - PSC09

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-19) - MR01

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  • notification-of-a-person-with-significant-control (2020-09-17) - PSC02

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  • termination-director-company-with-name-termination-date (2020-12-08) - TM01

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  • mortgage-satisfy-charge-full (2020-09-29) - MR04

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  • confirmation-statement-with-no-updates (2019-02-18) - CS01

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  • mortgage-satisfy-charge-full (2019-05-21) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-22) - MR01

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  • termination-director-company-with-name-termination-date (2019-06-04) - TM01

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  • termination-director-company-with-name-termination-date (2019-06-06) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-20) - MR01

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  • appoint-person-director-company-with-name-date (2019-06-24) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-11) - MR01

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  • change-person-director-company-with-change-date (2019-06-27) - CH01

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  • accounts-with-accounts-type-full (2019-08-02) - AA

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  • termination-director-company-with-name-termination-date (2019-10-21) - TM01

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  • accounts-with-accounts-type-full (2018-11-01) - AA

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  • confirmation-statement-with-no-updates (2018-02-14) - CS01

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  • accounts-with-accounts-type-full (2017-11-20) - AA

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  • confirmation-statement-with-updates (2017-02-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • accounts-with-accounts-type-full (2016-07-28) - AA

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  • accounts-with-accounts-type-full (2015-07-21) - AA

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  • termination-director-company-with-name-termination-date (2015-05-26) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01

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  • accounts-with-accounts-type-full (2014-04-28) - AA

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  • mortgage-satisfy-charge-full (2014-10-18) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-23) - MR01

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  • resolution (2014-10-27) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2013-05-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-11) - AR01

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  • legacy (2012-03-06) - MG04

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  • accounts-with-accounts-type-full (2012-06-18) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-03-28) - AD01

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  • change-registered-office-address-company-with-date-old-address (2012-03-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-13) - AR01

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  • change-account-reference-date-company-previous-extended (2012-02-09) - AA01

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  • legacy (2012-10-10) - MG01

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  • change-account-reference-date-company-current-shortened (2011-02-10) - AA01

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  • legacy (2011-05-11) - MG01

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  • certificate-change-of-name-company (2011-05-24) - CERTNM

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  • resolution (2011-05-26) - RESOLUTIONS

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  • resolution (2011-06-02) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2011-06-02) - AP01

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  • legacy (2011-06-07) - MG01

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  • change-registered-office-address-company-with-date-old-address (2011-06-15) - AD01

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  • appoint-person-director-company-with-name (2011-06-15) - AP01

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  • appoint-person-director-company-with-name (2011-07-19) - AP01

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  • legacy (2011-07-29) - MG01

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  • termination-director-company-with-name (2011-08-02) - TM01

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  • termination-director-company-with-name (2011-11-14) - TM01

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  • appoint-person-director-company-with-name (2011-11-30) - AP01

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  • appoint-person-director-company-with-name (2011-12-16) - AP01

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  • incorporation-company (2011-02-10) - NEWINC

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