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SILBURY 364 LIMITED

Company number 06461049

Persons with significant control: 2 active persons with significant control / 0 active statements

Nicola Eldridge Active

Correspondence address
Unit 1, 2 Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX
Notified on
28 January 2022
Date of birth
November 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Stephen James Lloyd Active

Correspondence address
Unit 1, 2 Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX
Notified on
30 June 2016
Date of birth
February 1969
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint or remove directors

Mr Paul Frederick Lloyd Ceased

Correspondence address
Unit 1, 2 Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX
Notified on
30 June 2016
Ceased on
5 January 2021
Date of birth
September 1972
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr James Fraser Lloyd Ceased

Correspondence address
Unit 1, 2 Henson Way, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8PX
Notified on
30 June 2016
Ceased on
19 March 2018
Date of birth
July 1942
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%