Silentnight Limited. net worth, address, company information. Free

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Silentnight Limited (number 07627200) is a private limited company legally formed on 2011-05-09. The enterprise can be found at Long Ing Business Park, Long Ing Lane, Barnoldswick BB18 6BJ. Changed on 2011-06-28, the previous name the firm utilized was H.i.g. Snooze Holdco Limited. Silentnight Limited is operating under SIC code: 31030 - "manufacture of mattresses".

Company details

Name	Silentnight Limited
Number	07627200
Date of Incorporation:	9th May 2011
End of financial year:	31 January
Address:	Long Ing Business Park, Long Ing Lane, Barnoldswick, BB18 6BJ
SIC code:	31030 - Manufacture of mattresses

Moving to the 2 directors that can be found in this particular firm, we can name: Daniel O. (in the company from 16 June 2023), Tracey B. (appointment date: 17 April 2023). The Companies House lists 1 person of significant control - Silentnight Group Limited, a corporation which is located at Long Ing Lane, BB18 6BJ Barnoldswick. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Silentnight Group Limited

6 April 2016

Address	Long Ing Business Park Long Ing Lane, Barnoldswick, BB18 6BJ, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	07525259
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 28th January 2023 filed on: 19th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 28th January 2023 filed on: 19th, September 2023 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 16th June 2023 filed on: 18th, June 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 17th April 2023 filed on: 18th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 17th April 2023 filed on: 18th, April 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2022 filed on: 30th, November 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st September 2022 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 1st May 2021 filed on: 6th, May 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st January 2021 filed on: 21st, October 2021 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 29th April 2021 filed on: 19th, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 30th April 2021 filed on: 13th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th May 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 11th May 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)
(MR04) Satisfaction of charge 076272000002 in full filed on: 10th, May 2021 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 076272000004 in full filed on: 10th, May 2021 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 12th March 2021 filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 076272000003 in full filed on: 12th, March 2021 \| mortgage	Free Download (1 page)
(AA) Accounts for a dormant company made up to 1st February 2020 filed on: 11th, February 2021 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 27th November 2020 filed on: 8th, December 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 076272000004, created on 14th October 2020 filed on: 22nd, October 2020 \| mortgage	Free Download (44 pages)
(MR01) Registration of charge 076272000003, created on 14th October 2020 filed on: 19th, October 2020 \| mortgage	Free Download (34 pages)
(AP01) New director was appointed on 22nd July 2020 filed on: 22nd, July 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2nd February 2019 filed on: 6th, November 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment terminated on 8th October 2019 filed on: 21st, October 2019 \| officers	Free Download (1 page)
(CH01) On 27th June 2019 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 27th June 2019 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 27th June 2019 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(CH01) On 27th June 2019 director's details were changed filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th June 2019 filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th June 2019 filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 076272000002, created on 7th June 2019 filed on: 11th, June 2019 \| mortgage	Free Download (45 pages)
(TM01) Director's appointment terminated on 4th June 2019 filed on: 6th, June 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 3rd February 2018 filed on: 5th, November 2018 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 28th January 2017 filed on: 1st, November 2017 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th January 2016 filed on: 6th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 9th May 2016 filed on: 17th, May 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st January 2015 filed on: 25th, June 2015 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 21st May 2015 filed on: 26th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th May 2015 filed on: 21st, May 2015 \| annual return	Free Download (7 pages)
(MR04) Satisfaction of charge 1 in full filed on: 18th, October 2014 \| mortgage	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 9th May 2014 filed on: 12th, May 2014 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 1st February 2014 filed on: 29th, April 2014 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2nd February 2013 filed on: 16th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 9th May 2013 filed on: 10th, May 2013 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 28th January 2012 filed on: 8th, June 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 9th May 2012 filed on: 11th, May 2012 \| annual return	Free Download (7 pages)
(AD01) Registered office address changed from Silentnight Group Limited Long Ing Business Park Long Ing Lane Barnoldswick Lancashire BB18 6BJ United Kingdom on 28th March 2012 filed on: 28th, March 2012 \| address	Free Download (1 page)
(AD01) Registered office address changed from Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT on 23rd March 2012 filed on: 23rd, March 2012 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 31st January 2012 filed on: 9th, February 2012 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 16th December 2011 filed on: 16th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th December 2011 filed on: 16th, December 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th August 2011 filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 11th August 2011 filed on: 11th, August 2011 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 25 St George Street London W1S 1FS United Kingdom on 18th July 2011 filed on: 18th, July 2011 \| address	Free Download (2 pages)
(CERTNM) Company name changed H.I.G. snooze holdco LIMITEDcertificate issued on 28/06/11 filed on: 28th, June 2011 \| change of name	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 7th, June 2011 \| mortgage	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, June 2011 \| resolution	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, May 2011 \| incorporation	Free Download (32 pages)

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