Company profile

05018021 LIMITED

liquidation • ANGLIA HOUSE, 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR

Company no.05018021Officers16Documents0

Key company facts

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Company Number: 05018021
Company Status: liquidation
Date Of Creation: 2004-01-16
Registered Office: ANGLIA HOUSE, 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR
Sic Codes: other specialised construction activities n.e.c.

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Latest activity

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Update	Date	Recency
IDICULA, George, Dr Appointed	28 Jan 2022	4 Years
HOWARD, Clive Resigned	28 Jan 2022	4 Years
LAMBERT, Mark James Resigned	31 Jan 2020	6 Years
SELDIS, Justin Appointed	21 Oct 2019	6 Years
BOUGHTON, James Resigned	21 Oct 2019	6 Years
JORDAN, Anthony Frederick Resigned	8 Dec 2017	8 Years
NEWCOMB, Stephen William Resigned	26 Sep 2017	8 Years
CHANEY, Christopher Reginald Resigned	17 Sep 2017	8 Years
HOWARD, Clive Appointed	2 Jun 2017	8 Years
NEWCOMB, Stephen William Appointed	1 Sep 2016	9 Years
CHANEY, Christopher Reginald Appointed	7 Jun 2016	9 Years
SIBILSKI, Krzysztof Resigned	18 Mar 2016	10 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
IDICULA, George, Dr	director	2022-01-28
IDICULA, George, Dr	director	2022-01-28
SELDIS, Justin	secretary	2019-10-21
SELDIS, Justin Mark	director	2009-05-01
HOWARD, Clive	director	2017-06-02
LAMBERT, Mark James	director	2014-10-01
BOUGHTON, James	secretary	2009-05-01
BOUGHTON, James	director	2004-01-16
JORDAN, Anthony Frederick	director	2014-10-01
NEWCOMB, Stephen William	director	2016-09-01
CHANEY, Christopher Reginald	director	2016-06-07
SIBILSKI, Krzysztof	director	2014-10-01

PSC records

People with significant control, when present.

Name	Control	Notified
Mr James Boughton	individual-person-with-significant-control	2016-04-06
Mr Justin Mark Seldis	individual-person-with-significant-control	2019-12-11

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
SELDIS, Justin Mark	director	9
HOWARD, Clive	director	0
LAMBERT, Mark James	director	2
BOUGHTON, James	secretary	8
BOUGHTON, James	director	8
JORDAN, Anthony Frederick	director	0
NEWCOMB, Stephen William	director	1
BOUGHTON, James	secretary	0
SHARMAN, Darren Graham	director	0
SWIFT INCORPORATIONS LIMITED	corporate-nominee-secretary	99

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