SECHELLE MANUFACTURING LIMITED

Company number 03472494

1 active person with significant control / 0 active statements

Mr Stuart Lawerence Moss (Active)

• Correspondence address: Avonmouth 882, Severn Road, Hallen, Bristol, England, BS10 7ZE
• Notified on: 10 May 2023
• Date of birth: February 1970
• Nationality: Cypriot
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Marcus James Staniland (Ceased)

• Correspondence address: Sechelle Manufacturing Limited, Unit 18 Uplands Business Park, Blackhorse Lane, London, England, E17 5QJ
• Notified on: 4 May 2022
• Ceased on: 10 May 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England And Wales Company Registrar
• Registration number: 06618066
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Sechelle Investments Limited (Ceased)

• Correspondence address: 18 Unit 18 Upland Business Park, Blackhorse Lane, London, England, E17 5QJ
• Notified on: 6 April 2016
• Ceased on: 4 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more

Mr Kevin Halesworth (Ceased)

• Correspondence address: Unit 18 Uplands Business Park, Blackhorse Lane, London, E17 5QJ
• Notified on: 6 April 2016
• Ceased on: 4 May 2022
• Date of birth: March 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Roger Taylor (Ceased)

• Correspondence address: Unit 18 Uplands Business Park, Blackhorse Lane, London, E17 5QJ
• Notified on: 6 April 2016
• Ceased on: 4 May 2022
• Date of birth: May 1968
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Sechelle Investments Limited (Ceased)

• Correspondence address: Unit 18, Upland Business Park, Blackhorse Lane, London, United Kingdom, E17 5QJ
• Notified on: 6 April 2016
• Ceased on: 4 May 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 09564673
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors