PIERMASTERS LIMITED: Person with Significant Control

  • Overview

    Company NamePIERMASTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01425903
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PIERMASTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Quay 33 Lettings Limited
    William Prance Road
    PL6 5WR Plymouth
    3 Buckland House
    Devon
    United Kingdom
    Nov 14, 2024
    William Prance Road
    PL6 5WR Plymouth
    3 Buckland House
    Devon
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number14156971
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Executors Of Mrs Pamela Gabbitass
    9 Hartley Road
    PL3 5LW Plymouth
    Paddock End
    Devon
    United Kingdom
    Feb 13, 2021
    9 Hartley Road
    PL3 5LW Plymouth
    Paddock End
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Charles Leonard Gabbitass
    Deyman's Hill
    EX16 4LL Tiverton
    Lower Mead
    Devon
    United Kingdom
    Apr 06, 2016
    Deyman's Hill
    EX16 4LL Tiverton
    Lower Mead
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Pamela Rose Gabbitass
    9 Hartley Road
    PL3 5LW Plymouth
    Paddock End
    Devon
    United Kingdom
    Apr 06, 2016
    9 Hartley Road
    PL3 5LW Plymouth
    Paddock End
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0