AMPHION CONSTRUCTION LIMITED

Company number 05273337

1 active person with significant control / 0 active statements

Mr Stewart Anthony Bowen (Active)

• Correspondence address: Unit 3 Amphion Court, Lower Church Lane, Hale Trading Estate, Tipton, West Midlands, England, DY4 7HN
• Notified on: 10 January 2018
• Date of birth: December 1972
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Frederick Charles Bartram (Ceased)

• Correspondence address: Kings Chambers, Queens Cross, High Street, Dudley, West Midlands, United Kingdom, DY1 1QT
• Notified on: 6 April 2016
• Ceased on: 3 January 2018
• Date of birth: March 1944
• 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%

Gatware Nominees Ltd (Ceased)

• Correspondence address: 111 Edmund Street, Birmingham, United Kingdom, B3 2HJ
• Notified on: 6 April 2016
• Ceased on: 3 January 2018
• Governing law: English
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 02435763
• Incorporated in: England And Wales
• 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%