05018021 Limited
Company 05018021 · Liquidation · incorporated 16/01/2004 · Norwich NR7 0HR · Private Limited Company
Nature of business: 43999 - Other specialised construction activities n.e.c.
Who controls it
- Mr Justin Mark Seldis (person, born 07/1968, British, resident England)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2019-12-11 - Mr James Boughton (person, born 07/1978, British, resident England)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2019-12-11
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 2004-01-16 to 2004-01-16
- SHARMAN, Darren Graham (director, born 09/1975, British) · from 2004-01-16 to 2004-11-18
- BOUGHTON, James (secretary, British) · from 2004-01-16 to 2004-11-18
- BOUGHTON, Martin Brian (secretary, British) · from 2004-11-18 to 2009-05-01
- BOUGHTON, James (secretary, British) · from 2009-05-01 to 2019-10-21
- LAMBERT, Mark James (director, born 12/1975, British) · from 2014-10-01 to 2020-01-31
- SIBILSKI, Krzysztof (director, born 07/1964, Polish) · from 2014-10-01 to 2016-03-18
- JORDAN, Anthony Frederick (director, born 04/1959, British) · from 2014-10-01 to 2017-12-08
- CHANEY, Christopher Reginald (director, born 10/1951, British) · from 2016-06-07 to 2017-09-17
- NEWCOMB, Stephen William (director, born 11/1969, British) · from 2016-09-01 to 2017-09-26
- HOWARD, Clive (director, born 03/1959, British) · from 2017-06-02 to 2022-01-28
- SELDIS, Justin Mark (director, born 07/1968, British) · from 2009-05-01, current
- SELDIS, Justin (secretary) · from 2019-10-21, current
- IDICULA, George, Dr (director, born 01/1959, British) · from 2022-01-28, current
Charges
2 charges registered, 1 outstanding.
- 2013-02-28, outstanding, in favour of Antalis Limited
- 2004-02-04, fully-satisfied, in favour of Hsbc Bank PLC
Insolvency notices
- Liquidator: Matthew Robert Howard, Price Bailey LLP · 2023-04-07
- Liquidator: Stuart David Morton, Price Bailey LLP · 2023-04-07
Office holder appointments published in The Gazette (Open Government Licence v3.0). A matter of public record about the company.
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Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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