SILENTNIGHT GROUP LIMITED - BARNOLDSWICK
| Company Profile | Company Filings |
Overview
SILENTNIGHT GROUP LIMITED is a Private Limited Company from BARNOLDSWICK and has the status: Active.
SILENTNIGHT GROUP LIMITED was incorporated 13 years ago on 10/02/2011 and has the registered number: 07525259. The accounts status is FULL and accounts are next due on 31/10/2024.
SILENTNIGHT GROUP LIMITED was incorporated 13 years ago on 10/02/2011 and has the registered number: 07525259. The accounts status is FULL and accounts are next due on 31/10/2024.
SILENTNIGHT GROUP LIMITED - BARNOLDSWICK
This company is listed in the following categories:
31030 - Manufacture of mattresses
31030 - Manufacture of mattresses
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
LONG ING BUSINESS PARK
BARNOLDSWICK
LANCASHIRE
BB18 6BJ
This Company Originates in : United Kingdom
Previous trading names include:
H.I.G. SNOOZE NEWCO LIMITED (until 24/05/2011)
H.I.G. SNOOZE NEWCO LIMITED (until 24/05/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TRACEY ANN BAMBER | Mar 1969 | British | Director | 2023-04-17 | CURRENT |
| MR RICHARD COTTER | May 1961 | British | Director | 2021-10-14 | CURRENT |
| DANIEL ORWIN | Aug 1981 | British | Director | 2023-06-16 | CURRENT |
| MARK KELLY | Oct 1967 | Director | 2011-02-10 UNTIL 2019-06-04 | RESIGNED | |
| MR ADAM STEWART TAYLOR | May 1987 | British | Director | 2019-06-14 UNTIL 2021-05-11 | RESIGNED |
| MR JOHN DAVID HARPER | Feb 1972 | Director | 2020-07-22 UNTIL 2021-05-11 | RESIGNED | |
| MR CARL SANDBERG | Mar 1989 | Swedish | Director | 2021-04-29 UNTIL 2021-09-03 | RESIGNED |
| MR PAUL SETH MCKOEN | Jun 1961 | British | Director | 2011-07-13 UNTIL 2020-11-27 | RESIGNED |
| NEIL MCILROY | Mar 1979 | Irish | Director | 2011-12-15 UNTIL 2019-10-08 | RESIGNED |
| RICHARD JOSEPH LOGAN | May 1958 | British | Director | 2011-05-24 UNTIL 2021-04-30 | RESIGNED |
| LIONEL LAURANT | Nov 1969 | Director | 2011-05-17 UNTIL 2015-05-21 | RESIGNED | |
| MR STEPHEN DAVID FREEMAN | Apr 1956 | British | Director | 2011-05-24 UNTIL 2019-06-04 | RESIGNED |
| MR NEIL JAMES ANDERSON | Feb 1968 | British | Director | 2019-06-14 UNTIL 2023-04-17 | RESIGNED |
| MR ADRIAN JOHN FAWCETT | Jul 1968 | British | Director | 2011-09-27 UNTIL 2021-04-30 | RESIGNED |
| MR ALEX NICHOLAS JOHN CRAN | Jun 1971 | British | Director | 2021-03-12 UNTIL 2022-09-01 | RESIGNED |
| MR JAMES CONWAY | Apr 1964 | British | Director | 2011-05-24 UNTIL 2011-10-31 | RESIGNED |
| STEPHEN JOHN BROWN | Jan 1949 | British | Director | 2011-05-24 UNTIL 2011-07-13 | RESIGNED |
| MR GARETH BERRY | Nov 1973 | British | Director | 2021-08-03 UNTIL 2023-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Silentnight Holdings Ltd | 2019-02-02 | Barnoldswick |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |