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Silverstone Design LTD

Adresa
Unit 7 West Farm
Gayton Road
Eastcote
Towcester
NN12 8NS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
4. červenec 2023
Company Register Name Silverstone Design Limited
Company No. 06715850 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. duben 2022
Sector (SIC)29201 Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Silverstone Design Holdings Limited Status: Active Notified: 03/07/2023 Companies House Number: 14628799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Turner, Luzia Mary Castro Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2021 Date of Birth: 06/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Turner, Mark Antony Castro Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2023 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Turner, Robert Rodrigues Decastro Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2023 Date of Birth: 10/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Turner, Mark Antony Castro Gayton Road, Towcester, Northamptonshire, United Kingdom Status: Active Notified: 04/03/2013 Date of Birth: 07/1981 Occupation: Manager Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Seamless Digital LTD Status: Ceased Notified: 13/01/2022 Ceased: 03/07/2023 Companies House Number: 13846251 Nature of Control
  • Ownership of shares - 75% or more