PE (MOUNT CARMEL) LIMITED
Company Number
09979441
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
6 Llys Castan
Parc Menai Business Park
Bangor
Gwynedd
LL57 4FH
WalesDate of Birth
Role
Active
Director
Occupation
Chartered Certified Accountant
Nationality
British
- Appointed as Director
Correspondence Address
6 Llys Castan
Parc Menai Business Park
Bangor
Gwynedd
LL57 4FH
WalesCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
6 Llys Castan
Parc Menai Business Park
Bangor
Gwynedd
LL57 4FH
WalesCountry of Residence
Wales
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
- Appointed as Director
Correspondence Address
6 Llys Castan
Parc Menai Business Park
Bangor
Gwynedd
LL57 4FH
WalesCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Llys Castan
Parc Menai Business Park
Bangor
Gwynedd
LL57 4FH
WalesCountry of Residence
United Kingdom
Watkin Property Ventures Residential No2 Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
Unit 6
Unit 6, Llys Castan, Parc Menai Business Park
Bangor
Gwynedd
LL57 4FH
United KingdomMr Glyn Watkin Jones
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights More than 25% but not more than 50% with control over the trustees of a trust
Nationality
Welsh
Notified
Ceased
Correspondence Address
Unit 6 Llys Castan
Parc Menai
Bangor
LL57 4FH
WalesCountry of Residence
United Kingdom
Mrs Jennifer Anne Watkin Jones
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
Welsh
Notified
Ceased
Correspondence Address
Unit 6 Llys Castan
Parc Menai
Bangor
LL57 4FH
WalesCountry of Residence
United Kingdom
Mr Mark Watkin Jones
Date of Birth
Natures of Control
Ceased
Has significant influence or controlNationality
Welsh
Notified
Ceased
Correspondence Address
Unit 6 Llys Castan
Parc Menai
Bangor
LL57 4FH
WalesCountry of Residence
United Kingdom
Portchester Estates Limited
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Notified
Ceased
Correspondence Address
White Lyon House
Perry Hill
Worplesdon
Guildford
GU3 3RE
EnglandMr Paul David Anthony Gardiner
Date of Birth
Natures of Control
Ceased
Ownership of shares 75% or more
Nationality
British
Notified
Ceased
Correspondence Address
Salisbury House
20 Queens Road
Weybridge
Surrey
KT13 9XE
United KingdomCountry of Residence
England