SILBURY 364 LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8PX

Company number 06461049
Status Active
Incorporation Date 31 December 2007
Company Type Private Limited Company
Address UNIT 1 2 HENSON WAY, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Stephen James Lloyd on 12 September 2016; Director's details changed for Mr Paul Frederick Lloyd on 21 September 2016. The most likely internet sites of SILBURY 364 LIMITED are www.silbury364.co.uk, and www.silbury-364.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Corby Rail Station is 6 miles; to Wellingborough Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Silbury 364 Limited is a Private Limited Company. The company registration number is 06461049. Silbury 364 Limited has been working since 31 December 2007. The present status of the company is Active. The registered address of Silbury 364 Limited is Unit 1 2 Henson Way Telford Way Industrial Estate Kettering Northamptonshire Nn16 8px. . LLOYD, Stephen James is a Secretary of the company. LLOYD, James Fraser is a Director of the company. LLOYD, Paul Frederick is a Director of the company. LLOYD, Stephen James is a Director of the company. Secretary FOSTER, Ian has been resigned. Director HAMBLETON, Jonathan Lee has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LLOYD, Stephen James
Appointed Date: 18 February 2008
Director
LLOYD, James Fraser
Appointed Date: 18 February 2008
83 years old
Director
LLOYD, Paul Frederick
Appointed Date: 18 February 2008
53 years old
Director
LLOYD, Stephen James
Appointed Date: 18 February 2008
56 years old

Resigned Directors

Secretary
FOSTER, Ian
Resigned: 18 February 2008
Appointed Date: 31 December 2007
Director
HAMBLETON, Jonathan Lee
Resigned: 18 February 2008
Appointed Date: 31 December 2007
61 years old

Persons With Significant Control

Mr James Fraser Lloyd
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Lloyd
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Frederick Lloyd
Notified on: 30 June 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SILBURY 364 LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Sep 2016
Director's details changed for Mr Stephen James Lloyd on 12 September 2016
22 Sep 2016
Director's details changed for Mr Paul Frederick Lloyd on 21 September 2016
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 15,000
...
... and 36 more events
26 Feb 2008
Appointment terminated director jonathan hambleton
26 Feb 2008
Director appointed paul frederick lloyd
26 Feb 2008
Director appointed james fraser lloyd
26 Feb 2008
Director and secretary appointed stephen james lloyd
31 Dec 2007
Incorporation

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