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PMG GWERN Y DOMEN LIMITED

Company number 12276846

Persons with significant control: 1 active person with significant control / 0 active statements

Gwent Holdings Limited Active

Correspondence address
C/O Uhy Hacker Young, Lanyon House, Mission Court, Newport, Wales, NP20 2DW
Notified on
26 June 2020
Governing law
Legal form
Place registered
Registered Office
Registration number
10119615
Incorporated in
Wales
Nature of control
Ownership of shares – 75% or more

Pmg Limited Ceased

Correspondence address
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS
Notified on
5 June 2020
Ceased on
26 June 2020
Governing law
Legal form
Place registered
Companies House
Registration number
05926633
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Michael Robert Hall Ceased

Correspondence address
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS
Notified on
23 October 2019
Ceased on
5 June 2020
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Paul Meyrick Guy Ceased

Correspondence address
2a Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park, Cardiff, United Kingdom, CF23 8RS
Notified on
23 October 2019
Ceased on
5 June 2020
Date of birth
August 1954
Nationality
British
Country of residence
United Arab Emirates
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%