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Nom

Pemberton Hutton Developments LTD
Adresse
Sigma House Oak View Close
Edginswell Park
Torquay
TQ2 7FF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09389260 Show on Companies House
Statut de SociétéDissolved
Fondé14 janvier 2015
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 novembre 2019
Activité (Code NAF)41100 - Promotion immobilière
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hoyle, John Brian Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2017 Date of Birth: 08/1949 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%
    •
    Jillings, Neal Barry Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2017 Date of Birth: 05/1973 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%
    •
    Macdonald, Bruce Graeme Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2017 Date of Birth: 12/1965 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 (5)

    Source: Companies House
    Fazan, Gillian Edginswell Park, Torquay, Devon, United Kingdom Status: Active Notified: 10/12/2019 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fazan, Gillian Patricia Edginswell Park, Torquay, United Kingdom Status: Active Notified: 10/12/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Jillings, Neal Barry Exeter, Devon, England Status: Active Notified: 14/01/2015 Date of Birth: 05/1973 Occupation: Planning Consultant / Director Role: Director Country of Residence: United Kingdom Nationality: British
    Macdonald, Bruce Graeme Ide, Exeter, Devon, United Kingdom Status: Active Notified: 14/01/2015 Date of Birth: 12/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wills, Michael Anthony Exeter, Devon, England Status: Active Notified: 06/04/2017 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British