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John Silver Limited HODDESDON

John Silver started in year 1938 as Private Limited Company with registration number 00342683. The John Silver company has been functioning successfully for 86 years now and its status is active. The firm's office is based in Hoddesdon at C/o Towers Thompson 3-5 Towerhouse. Postal code: EN11 8UR.

The company has 3 directors, namely Nicola T., Alan T. and Terry G.. Of them, Terry G. has been with the company the longest, being appointed on 31 December 1994 and Nicola T. has been with the company for the least time - from 1 September 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

John Silver Limited Address / Contact

Office Address C/o Towers Thompson 3-5 Towerhouse
Office Address2 Amwell Street
Town Hoddesdon
Post code EN11 8UR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00342683
Date of Incorporation Wed, 20th Jul 1938
Industry Wholesale of meat and meat products
End of financial Year 31st December
Company age 86 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Nicola T.

Position: Director

Appointed: 01 September 2023

Alan T.

Position: Director

Appointed: 31 December 2022

Terry G.

Position: Director

Appointed: 31 December 1994

Paul D.

Position: Director

Appointed: 27 June 2014

Resigned: 31 December 2022

Paul D.

Position: Secretary

Appointed: 30 June 1992

Resigned: 27 June 2014

Alan T.

Position: Director

Appointed: 30 June 1992

Resigned: 30 June 2014

Graham K.

Position: Director

Appointed: 29 November 1991

Resigned: 01 January 1992

Peter C.

Position: Secretary

Appointed: 29 November 1991

Resigned: 30 June 1992

Douglas B.

Position: Director

Appointed: 29 November 1991

Resigned: 31 December 1994

John C.

Position: Director

Appointed: 29 November 1991

Resigned: 30 June 1992

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is John Silver Holdings Limited from Hoddesdon, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

John Silver Holdings Limited

3-5 Tower House Amwell Street, Hoddesdon, Hertfordshire, EN11 8UR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Uk
Place registered Companies House Uk
Registration number 1169526
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers Resolution
Dormant company accounts made up to December 31, 2022
filed on: 29th, September 2023 		Free Download (7 pages)

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