SILBURY 364 LIMITED
UNIT 1 2 HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING NN16 8PX- Active
- Private Limited Company
- Company No. 06461049
- Last Updated: 01 Mar 2024
Company Profile
SILBURY 364 LIMITED was incorporated on Monday, December 31, 2007 as a Private Limited Company with registered address in KETTERING. SILBURY 364 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 9 months and 7 days.
| Name | SILBURY 364 LIMITED |
|---|---|
| Company number | 06461049 |
| Company type | Private Limited Company |
| Incorporation date | 31 Dec 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1 2 HENSON WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING NN16 8PX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Nicola Eldridge Nationality: British |
Dates: Friday, January 28, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Frederick Lloyd Nationality: British |
Dates: Thursday, June 30, 2016 - Tuesday, January 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Fraser Lloyd Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, March 19, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen James Lloyd Nationality: British |
Dates: Thursday, June 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against SILBURY 364 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SILBURY 364 LIMITED | 31 Dec 2007 |