Silver Street Automotive Limited

00716748

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O MARSHALL VOLKSWAGEN MILTON KEYNES,, MILTON KEYNES, MK10 0BN

Incorporated 01/03/1962

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

45111

Sale of new cars and light motor vehicles

45112

Sale of used cars and light motor vehicles

45200

Maintenance and repair of motor vehicles

45320

Retail trade of motor vehicle parts and accessories

Officers

Mr Mark Christopher Hemus

director · Since 30/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 43 other boards

Mr Martin Richard Letza

secretary · Since 09/03/2023

Mr Trevor John Fussey

director · Since 27/01/2025

GROUP MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Gary Mark Savage

director · Since 27/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 44 other boards

Persons with Significant Control

Marshall Motor Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Marshall Volkswagen Milton Keynes,, Greyfriars Court, Milton Keynes, MK10 0BN

Reg: 02051461 · Registrar Of Companies (England & Wales) · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 30/11/2011Registered 01/12/2011Satisfied 06/09/2022

charge

satisfied

BARCLAYS BANK PLC

Created 01/09/2011Registered 14/09/2011Satisfied 06/09/2022

charge

satisfied

VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BRANCH

Created 18/06/2009Registered 19/06/2009Satisfied 06/09/2022

charge

satisfied

BARCLAYS BANK PLC

Created 30/04/2009Registered 02/05/2009Satisfied 06/09/2022

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 17/05/2006Registered 25/05/2006Satisfied 06/09/2022

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2006Registered 21/04/2006Satisfied 06/09/2022

charge

satisfied

BARCLAYS BANK PLC

Created 31/03/2006Registered 19/04/2006Satisfied 06/09/2022

charge

satisfied

VOLKSWAGEN FINANCIAL SERVICES (UK) LIMITED

Created 29/03/1994Registered 06/04/1994Satisfied 31/07/2010

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/10/1989Registered 02/11/1989Satisfied 11/10/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/1985Registered 20/11/1985Satisfied 13/02/1997

charge

satisfied

LLOYDS & SCOTTISH TRUST LIMITED

Created 29/12/1981Registered 05/01/1982Satisfied 12/10/1994

charge

satisfied

LLOYDS AND SCOTTISH TRUST LTD

Created 12/02/1981Registered 13/02/1981Satisfied 25/04/1992

charge

satisfied

LLOYDS AND SCOTTISH TRUST LTD

Created 14/09/1978Registered 19/09/1978Satisfied 25/04/1992

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 20/04/1970Registered 20/04/1970Satisfied 25/04/1992

charge

satisfied

WESTMINSTER BANK LTD

Created 28/05/1965Registered 04/06/1965Satisfied 11/10/2011

charge

satisfied

WESTMINSTER BANK LTD

Created 09/05/1962Registered 28/05/1962Satisfied 11/10/2011

charge

satisfied

WESTMINSTER BANK LTD

Created 09/05/1962Registered 28/05/1962Satisfied 11/10/2011