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SERENADE TRADING LIMITED

Company number 12010338

Persons with significant control: 1 person with significant control / 0 statements

Mr John Poulter

Correspondence address
C/O Morgan Keen Accountants, 3 St. Birinus, Flackwell Heath, High Wycombe, England, HP10 9DJ
Notified on
18 December 2020
Date of birth
November 1971
Nationality
English
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Gordon Tosh Ceased

Correspondence address
C/O Morgan Keen Accountants, 3 St. Birinus, Flackwell Heath, High Wycombe, England, HP10 9DJ
Notified on
23 May 2020
Ceased on
18 December 2020
Date of birth
January 1957
Nationality
Scottish
Country of residence
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Daniel Downie Ceased

Correspondence address
6-8, Revenge Road, Suite 2096, Chatham, England, ME5 8UD
Notified on
20 July 2019
Ceased on
23 May 2020
Date of birth
December 1990
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mrs Emer Marie Buckle Ceased

Correspondence address
5ff, Great North Way, Nether Poppleton, York, England, YO26 6RB
Notified on
22 May 2019
Ceased on
20 July 2019
Date of birth
November 1973
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors