UPVC (ELECTRICAL & PLUMBING) LIMITED

Company number 13472754

2 active persons with significant control / 0 active statements

Management Succession (Wales) Limited Partnership (Active)

• Correspondence address: Unit J, Ellice Way, Wrexham, Wales, LL13 7YL
• Notified on: 18 April 2023
• Governing law: Limited Partnerships Act 1907
• Legal form: Limited Partnership
• Place registered: England And Wales
• Registration number: Lp19855
• Incorporated in: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

E7ppo Invest Limited (Active)

• Correspondence address: Unit 3, Centre Court, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR
• Notified on: 2 December 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies In England And Wales
• Registration number: 13277120
• Incorporated in: Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%

The Ragan Investment Company Limited (Ceased)

• Correspondence address: Unit 3, Treforest Industrial Estate, Pontypridd, Wales, CF37 5YR
• Notified on: 21 November 2022
• Ceased on: 10 June 2024
• Governing law: Companies Act 2006, England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 12251445
• Incorporated in: Wales
• 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 Paul Robert Ragan (Ceased)

• Correspondence address: Centre Court, Unit 3, Treforest Industrial Estate, Pontypridd, Rct, Wales, CF37 5YR
• Notified on: 28 February 2022
• Ceased on: 21 November 2022
• Date of birth: September 1967
• Nationality: British
• Country of residence: Wales
• 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%

Mrs Sarah Bethan Ragan (Ceased)

• Correspondence address: Centre Court, Unit 3, Treforest Industrial Estate, Pontypridd, Rct, Wales, CF37 5YR
• Notified on: 28 February 2022
• Ceased on: 21 November 2022
• Date of birth: March 1981
• Nationality: British
• Country of residence: Wales
• 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%

The Ragan Investment Company Limited (Ceased)

• Correspondence address: Suite 2, 4 Westgate, Cowbridge, Vale Of Glamorgan, United Kingdom, CF71 7AR
• Notified on: 23 June 2021
• Ceased on: 28 February 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: Uk Register Of Companies
• Registration number: 12251445
• Incorporated in: 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