DIGILOCKS DIRECT LIMITED

Company number 04827888

1 active person with significant control / 0 active statements

Codelocks Limited (Active)

• Correspondence address: 1 Carnegie Road, Newbury, England, RG14 5DJ
• Notified on: 5 April 2024
• Governing law: Companies Acts 1985 And 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For England And Wales
• Registration number: 02627655
• 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

Mr Desmond Michael Ryan (Ceased)

• Correspondence address: Goose Hill House, Headley, Thatcham, Berkshire, England, RG19 8AT
• Notified on: 30 June 2016
• Ceased on: 5 April 2024
• Date of birth: August 1937
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Dorothea Elizabeth Hayden Ryan (Ceased)

• Correspondence address: Goose Hill House, Headley, Thatcham, Berkshire, England, RG19 8AT
• Notified on: 30 June 2016
• Ceased on: 5 April 2024
• Date of birth: September 1952
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors