P.M. DEVELOPMENTS LIMITED: Person with Significant Control

  • Overview

    Company NameP.M. DEVELOPMENTS LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04737500
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of P.M. DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carol Amanda Moores
    Warland
    OL14 6XB Todmorden
    Calf Lee House
    England
    Apr 06, 2016
    Warland
    OL14 6XB Todmorden
    Calf Lee House
    England
    No
    Legal FormCompany Secretary
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Anthony Hanks
    349 Bury Old Road
    Prestwich
    M25 1PY Manchester
    Apr 06, 2016
    349 Bury Old Road
    Prestwich
    M25 1PY Manchester
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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