PROLEC DOMESTIC INSTALLATIONS LIMITED

Company number 10444054

2 active persons with significant control / 0 active statements

Mr Adrian Francis Payn (Active)

• Correspondence address: 4 Discovery House, Cook Way, Taunton, Somerset, England, TA2 6BJ
• Notified on: 25 October 2016
• Date of birth: June 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Rebecca Jane Payn (Active)

• Correspondence address: 4 Discovery House, Cook Way, Taunton, Somerset, England, TA2 6BJ
• Notified on: 25 October 2016
• Date of birth: July 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr John Carter (Ceased)

• Correspondence address: 48 Eastern Esplanade, Broadstairs, United Kingdom, CT10 1DQ
• Notified on: 25 October 2016
• Ceased on: 25 October 2016
• Date of birth: February 1970
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors