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Nom

Poltair Homes (Luxulyan) Limited
Adresse
47 Boutport Street
Barnstaple
EX31 1SQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03316762 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)99999 Dormant Company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Poltair Homes Ltd Status: Active Notified: 06/04/2016 Companies House Number: 03955425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barnicoat, Gerald Thomas Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2018 Date of Birth: 02/1939 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Ley, Ronald Edward Status: Ceased Notified: 15/12/2016 Ceased: 26/03/2021 Date of Birth: 12/1953 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%
    •
    Stephens, Anthony Paul Fleming Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2017 Date of Birth: 03/1948 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
    •
    Stephens, Anthony Paul Fleming Status: Ceased Notified: 15/12/2016 Ceased: 26/03/2021 Date of Birth: 03/1948 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%
    •

    Officers (4)

    Source: Companies House
    Ley, Andrew Edward Barnstaple, England Status: Active Notified: 27/09/2017 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ley, Ronald Edward Barnstaple, England Status: Active Notified: 27/09/2017 Date of Birth: 12/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Stephens, Anthony Paul Fleming Truro, Cornwall Status: Active Notified: 12/02/1997 Date of Birth: 03/1948 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Stephens, Elaine Mary Truro, Cornwall, United Kingdom Status: Active Notified: 27/09/2017 Date of Birth: 08/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag M3 Capital Partners Limited Status: Active Companies House Number: 03325060