Company information:
Silvertrees 2024 Limited (No: 05388739)
Address: 3D MICHIGAN DRIVE, TONGWELL, MILTON KEYNES, MK15 8HQ
Status: Operating Company
Incorporated: 03-Oct-2005
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 24-Mar-2024
Industry Class: 22190 - Manufacture of other rubber products
Current Director: JOCELIN MONTAGUE ST JOHN HARRIS ( DOB: Nov-1945 From: Mar-2005 )
Current Director: TERRANCE MICHEAL HEDLEY ( DOB: Aug-1958 From: Feb-2018 )
Current Director: IAN STUART MALPASS ( DOB: Jun-1957 From: Feb-2008 )
Current Director: RICHARD IAN MALPASS ( DOB: Sep-1954 From: Feb-2023 )
Current Director: RICHARD IAN MALPASS ( DOB: Sep-1954 From: Feb-2023 )
Resigned Director: GUNNAR ANDREEN ( From: May-2006 To: Feb-2008 )
Resigned Director: SIMON JOHN BRISTOW ( DOB: Sep-1960 From: Oct-2015 To: Aug-2016 )
Resigned Director: NEVILLE DE SOUSA ( DOB: Mar-1945 From: Apr-2006 To: Feb-2008 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2005 To: Mar-2005 )
Resigned Director: ONUR KECECIGIL ( From: Apr-2007 To: Jun-2012 )
Resigned Director: JAMES KOZEL ( From: Apr-2009 To: Apr-2011 )
Resigned Director: PATRICK MANCUSO ( From: May-2016 To: Sep-2016 )
Resigned Director: CHRISTOPHER STEAD ( DOB: Jan-1959 From: Jul-2011 To: Jun-2023 )
Resigned Director: MATTHEW JOSEPH WILLIAMS ( From: Jun-2012 To: May-2016 )
Resigned Secretary: PATRICIA SUZANNE NAUTRE BAYLIS ( DOB: Nov-1957 From: Feb-2006 To: Aug-2006 )
Resigned Secretary: CATHERINE BRISTOW ( DOB: May-1962 From: Aug-2007 To: Mar-2022 )
Resigned Secretary: GEOFFREY IAN HISKETT ( DOB: Jul-1957 From: Aug-2006 To: Aug-2007 )
Resigned Secretary: ALISON ROBERTS ( From: Mar-2022 To: Mar-2023 )
Resigned Secretary: ROY STEVENS ( DOB: Apr-1952 From: Mar-2005 To: Feb-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2005 To: Mar-2005 )
Persons of Significant Control:
Millennium Mats Llc, 3200 Shaenee Industrial Way 3200 Shaenee Industrial Way, Suwanee, Ga 30024, United States: Ownership of shares – 75% or more (Notified: 2016-04-07, Ceased: 2023-03-01)