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ABBEY EXTENSIONS & RENOVATIONS LTD

Company number 12639702

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Guy Bruce Baron Beaven Active

Correspondence address
142-143, Parrock Street, Gravesend, England, DA12 1EY
Notified on
11 January 2024
Date of birth
August 1961
Nationality
British
Country of residence
England
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 Steven James Gilbert Active

Correspondence address
142-143, Parrock Street, Gravesend, England, DA12 1EY
Notified on
30 November 2020
Date of birth
August 1987
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 Alfred Marku Ceased

Correspondence address
142-143, Parrock Street, Gravesend, England, DA12 1EY
Notified on
2 June 2020
Ceased on
11 January 2024
Date of birth
April 1981
Nationality
Albanian
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 Guy Bruce Baron Beaven Ceased

Correspondence address
1 Whaley Road, Potters Bar, United Kingdom, EN6 2RA
Notified on
2 June 2020
Ceased on
30 November 2020
Date of birth
August 1961
Nationality
British
Country of residence
England
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%