SURE SIGNAL LTD

Company number 12694605

1 active person with significant control / 0 active statements

Mr Paul Burns (Active)

• Correspondence address: Unit 4, Flynn Row, Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom, ST4 2SE
• Notified on: 23 September 2024
• Date of birth: December 1963
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – 75% or more

Miss Paddy Leanne Burns (Ceased)

• Correspondence address: Unit 4, Flynn Row, Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom, ST4 2SE
• Notified on: 15 December 2023
• Ceased on: 23 September 2024
• Date of birth: August 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Bernadette Teresa Barrow (Ceased)

• Correspondence address: Unit 4, Flynn Row, Fenton Industrial Estate, Stoke On Trent, Staffordshire, United Kingdom, ST4 2SE
• Notified on: 1 March 2023
• Ceased on: 15 December 2023
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Right to appoint or remove directors

Ms Paddy Leanne Burns (Ceased)

• Correspondence address: Unit 4, Flynn Row, Fenton Industrial Estate, Stoke-On-Trent, Staffordshire, England, ST4 2SE
• Notified on: 9 May 2022
• Ceased on: 1 March 2023
• Date of birth: August 1994
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Kazimieras Bonner (Ceased)

• Correspondence address: Unit 4, Flynn Row, Fenton Industrial Estate, Stoke-On-Trent, Staffordshire, England, ST4 2SE
• Notified on: 9 May 2022
• Ceased on: 1 March 2023
• Date of birth: August 1989
• Nationality: British
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Bernadette Teresa Barrow (Ceased)

• Correspondence address: Unit 4, Flynn Row, Fenton Industrial Estate, Stoke-On-Trent, Staffordshire, England, ST4 2SE
• Notified on: 15 January 2021
• Ceased on: 9 May 2022
• Date of birth: November 1965
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more

Mr James Kazimieras Bonner (Ceased)

• Correspondence address: Unit 1-4, 30 Monaghan Street, Newry, Northern Ireland, BT35 6AA
• Notified on: 24 June 2020
• Ceased on: 10 January 2021
• Date of birth: August 1989
• 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

Aisling Therese Murphy (Ceased)

• Correspondence address: Unit 1-4, 30 Monaghan Street, Newry, Northern Ireland, BT35 6AA
• Notified on: 24 June 2020
• Ceased on: 10 January 2021
• Date of birth: November 1973
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 15 December 2023
• Withdrawn on: 11 March 2024