Silentnight Group Limited in Long Ing Lane BARNOLDSWICK

Silentnight Group Limited BARNOLDSWICK

Silentnight Group started in year 2011 as Private Limited Company with registration number 07525259. The Silentnight Group company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Barnoldswick at Long Ing Business Park. Postal code: BB18 6BJ. Since Tue, 24th May 2011 Silentnight Group Limited is no longer carrying the name H.i.g. Snooze Newco.

The firm has 3 directors, namely Daniel O., Tracey B. and Richard C.. Of them, Richard C. has been with the company the longest, being appointed on 14 October 2021 and Daniel O. has been with the company for the least time - from 16 June 2023. As of 15 May 2024, there were 15 ex directors - Gareth B., Carl S. and others listed below. There were no ex secretaries.

This company operates within the BB18 6BJ postal code. The company is dealing with transport and has been registered as such. Its registration number is OC1103949 . It is located at Moss Shed, Long Ing Lane, Barnoldswick with a total of 82 carsand 150 trailers. It has two locations in the UK.

Silentnight Group Limited Address / Contact

Office Address	Long Ing Business Park
Office Address2	Long Ing Lane
Town	Barnoldswick
Post code	BB18 6BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07525259
Date of Incorporation	Thu, 10th Feb 2011
Industry	Manufacture of mattresses
End of financial Year	31st January
Company age	13 years old
Account next due date	Thu, 31st Oct 2024 (169 days left)
Account last made up date	Sat, 28th Jan 2023
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Daniel O.

Position: Director

Appointed: 16 June 2023

Tracey B.

Position: Director

Appointed: 17 April 2023

Richard C.

Position: Director

Appointed: 14 October 2021

Gareth B.

Position: Director

Appointed: 03 August 2021

Resigned: 06 July 2023

Carl S.

Position: Director

Appointed: 29 April 2021

Resigned: 03 September 2021

Alex C.

Position: Director

Appointed: 12 March 2021

Resigned: 01 September 2022

John H.

Position: Director

Appointed: 22 July 2020

Resigned: 11 May 2021

Neil A.

Position: Director

Appointed: 14 June 2019

Resigned: 17 April 2023

Adam T.

Position: Director

Appointed: 14 June 2019

Resigned: 11 May 2021

Neil M.

Position: Director

Appointed: 15 December 2011

Resigned: 08 October 2019

Adrian F.

Position: Director

Appointed: 27 September 2011

Resigned: 30 April 2021

Paul M.

Position: Director

Appointed: 13 July 2011

Resigned: 27 November 2020

James C.

Position: Director

Appointed: 24 May 2011

Resigned: 31 October 2011

Richard L.

Position: Director

Appointed: 24 May 2011

Resigned: 30 April 2021

Stephen F.

Position: Director

Appointed: 24 May 2011

Resigned: 04 June 2019

Stephen B.

Position: Director

Appointed: 24 May 2011

Resigned: 13 July 2011

Lionel L.

Position: Director

Appointed: 17 May 2011

Resigned: 21 May 2015

Mark K.

Position: Director

Appointed: 10 February 2011

Resigned: 04 June 2019

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Silentnight Holdings Ltd from Barnoldswick, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Silentnight Holdings Ltd

Long Ing Business Park Long Ing Lane, Barnoldswick, BB18 6BJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	07627383
Notified on	2 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

H.i.g. Snooze Newco	May 24, 2011

Transport Operator Data

Moss Shed
Address	Long Ing Lane
City	Barnoldswick
Post code	BB18 6BL
Vehicles	68
Trailers	110
Sealy Beds
Address	Station Road , Aspatria
City	Wigton
Post code	CA7 2AS
Vehicles	14
Trailers	40

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 7th, October 2023	incorporation	Free Download (27 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 7th, October 2023	incorporation	Free Download (27 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 7th, October 2023	resolution	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2023 filed on: 19th, September 2023	accounts	Free Download (31 pages)
TM01	Thu, 6th Jul 2023 - the day director's appointment was terminated filed on: 6th, July 2023	officers	Free Download (1 page)
AP01	On Fri, 16th Jun 2023 new director was appointed. filed on: 18th, June 2023	officers	Free Download (2 pages)
TM01	Mon, 17th Apr 2023 - the day director's appointment was terminated filed on: 18th, April 2023	officers	Free Download (1 page)
AP01	On Mon, 17th Apr 2023 new director was appointed. filed on: 18th, April 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 29th Jan 2022 filed on: 2nd, November 2022	accounts	Free Download (33 pages)
TM01	Thu, 1st Sep 2022 - the day director's appointment was terminated filed on: 1st, September 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Jan 2021 filed on: 31st, January 2022	accounts	Free Download (44 pages)
AP01	On Thu, 14th Oct 2021 new director was appointed. filed on: 27th, October 2021	officers	Free Download (2 pages)
TM01	Fri, 3rd Sep 2021 - the day director's appointment was terminated filed on: 16th, September 2021	officers	Free Download (1 page)
AP01	On Tue, 3rd Aug 2021 new director was appointed. filed on: 11th, August 2021	officers	Free Download (2 pages)
AP01	On Thu, 29th Apr 2021 new director was appointed. filed on: 19th, May 2021	officers	Free Download (2 pages)
TM01	Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 13th, May 2021	officers	Free Download (1 page)
TM01	Fri, 30th Apr 2021 - the day director's appointment was terminated filed on: 13th, May 2021	officers	Free Download (1 page)
TM01	Tue, 11th May 2021 - the day director's appointment was terminated filed on: 11th, May 2021	officers	Free Download (1 page)
TM01	Tue, 11th May 2021 - the day director's appointment was terminated filed on: 11th, May 2021	officers	Free Download (1 page)
AP01	On Fri, 12th Mar 2021 new director was appointed. filed on: 12th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 1st Feb 2020 filed on: 10th, February 2021	accounts	Free Download (35 pages)
TM01	Fri, 27th Nov 2020 - the day director's appointment was terminated filed on: 8th, December 2020	officers	Free Download (1 page)
AP01	On Wed, 22nd Jul 2020 new director was appointed. filed on: 22nd, July 2020	officers	Free Download (2 pages)
TM01	Tue, 8th Oct 2019 - the day director's appointment was terminated filed on: 21st, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 2nd Feb 2019 filed on: 2nd, August 2019	accounts	Free Download (27 pages)
CH01	On Thu, 27th Jun 2019 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
CH01	On Thu, 27th Jun 2019 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
CH01	On Thu, 27th Jun 2019 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
CH01	On Thu, 27th Jun 2019 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
CH01	On Thu, 27th Jun 2019 director's details were changed filed on: 27th, June 2019	officers	Free Download (2 pages)
AP01	On Fri, 14th Jun 2019 new director was appointed. filed on: 24th, June 2019	officers	Free Download (2 pages)
AP01	On Fri, 14th Jun 2019 new director was appointed. filed on: 24th, June 2019	officers	Free Download (2 pages)
TM01	Tue, 4th Jun 2019 - the day director's appointment was terminated filed on: 6th, June 2019	officers	Free Download (1 page)
TM01	Tue, 4th Jun 2019 - the day director's appointment was terminated filed on: 4th, June 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 3rd Feb 2018 filed on: 1st, November 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2017 filed on: 20th, November 2017	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Sat, 30th Jan 2016 filed on: 28th, July 2016	accounts	Free Download (26 pages)
AR01	Annual return drawn up to Wed, 10th Feb 2016 with full list of members filed on: 24th, February 2016	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 21st, July 2015	accounts	Free Download (25 pages)
TM01	Thu, 21st May 2015 - the day director's appointment was terminated filed on: 26th, May 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 10th Feb 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (9 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 27th, October 2014	resolution
AA	Full accounts for the period ending Sat, 1st Feb 2014 filed on: 28th, April 2014	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 10th Feb 2014 with full list of members filed on: 13th, February 2014	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 2nd Feb 2013 filed on: 21st, May 2013	accounts	Free Download (28 pages)
AR01	Annual return drawn up to Sun, 10th Feb 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 28th Jan 2012 filed on: 18th, June 2012	accounts	Free Download (29 pages)
AD01	Company moved to new address on Wed, 28th Mar 2012. Old Address: Silentnight Group Limited Long Ing Business Park Long Ing Lane Barnoldswick Lancashire BB18 6BJ United Kingdom filed on: 28th, March 2012	address	Free Download (1 page)
AD01	Company moved to new address on Fri, 23rd Mar 2012. Old Address: Po Box 100 Long Ing Lane Barnoldswick Lancashire BB18 6WT filed on: 23rd, March 2012	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 10th Feb 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (9 pages)
AA01	Accounting reference date changed from Sat, 31st Dec 2011 to Tue, 31st Jan 2012 filed on: 9th, February 2012	accounts	Free Download (3 pages)
AP01	On Fri, 16th Dec 2011 new director was appointed. filed on: 16th, December 2011	officers	Free Download (2 pages)
AP01	On Wed, 30th Nov 2011 new director was appointed. filed on: 30th, November 2011	officers	Free Download (2 pages)
TM01	Mon, 14th Nov 2011 - the day director's appointment was terminated filed on: 14th, November 2011	officers	Free Download (2 pages)
TM01	Tue, 2nd Aug 2011 - the day director's appointment was terminated filed on: 2nd, August 2011	officers	Free Download (2 pages)
AP01	On Tue, 19th Jul 2011 new director was appointed. filed on: 19th, July 2011	officers	Free Download (3 pages)
AD01	Company moved to new address on Wed, 15th Jun 2011. Old Address: 25 St George Street London W1S 1FS United Kingdom filed on: 15th, June 2011	address	Free Download (2 pages)
AP01	On Wed, 15th Jun 2011 new director was appointed. filed on: 15th, June 2011	officers	Free Download (3 pages)
AP01	On Wed, 15th Jun 2011 new director was appointed. filed on: 15th, June 2011	officers	Free Download (3 pages)
AP01	On Wed, 15th Jun 2011 new director was appointed. filed on: 15th, June 2011	officers	Free Download (3 pages)
AP01	On Wed, 15th Jun 2011 new director was appointed. filed on: 15th, June 2011	officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, June 2011	resolution	Free Download (2 pages)
AP01	On Thu, 2nd Jun 2011 new director was appointed. filed on: 2nd, June 2011	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 26th, May 2011	resolution	Free Download (1 page)
CERTNM	Company name changed H.I.G. snooze newco LIMITEDcertificate issued on 24/05/11 filed on: 24th, May 2011	change of name	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 10th, February 2011	incorporation	Free Download (31 pages)
AA01	Current accounting reference period shortened from Tue, 28th Feb 2012 to Sat, 31st Dec 2011 filed on: 10th, February 2011	accounts	Free Download (1 page)

Silentnight Group Limited BARNOLDSWICK

Silentnight Group Limited Address / Contact

Company Information / Profile

Company staff

Daniel O.

Tracey B.

Richard C.

Gareth B.

Carl S.

Alex C.

John H.

Neil A.

Adam T.

Neil M.

Adrian F.

Paul M.

James C.

Richard L.

Stephen F.

Stephen B.

Lionel L.

Mark K.

People with significant control

Company previous names

Transport Operator Data

Company filings

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