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Nom

Polruan Flats Management (Bognor Regis) Limited
Adresse
4 Sudley Road
Bognor Regis
PO21 1EU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01222576 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)98000 Residents property management
Statut de Sociétéactive
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 (7)

Source: Companies House
Hill, Tracey Annette Status: Active Notified: 07/09/2018 Date of Birth: 12/1963 Nature of Control
  • Right to appoint and remove directors
    •
    Mason, Samuel Status: Active Notified: 06/04/2016 Date of Birth: 07/1983 Nature of Control
  • Right to appoint and remove directors
    •
    Matthews, Kim Status: Active Notified: 30/10/2020 Date of Birth: 03/1961 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%
  • Right to appoint and remove directors
    •
    Mazurskis, Janis Status: Active Notified: 16/12/2022 Date of Birth: 01/1987 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%
  • Right to appoint and remove directors
    •
    Falconer, Caroline Louise Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2022 Date of Birth: 01/1954 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%
  • Right to appoint and remove directors
    •
    Hunter, Darren Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2018 Date of Birth: 06/1966 Nature of Control
  • Right to appoint and remove directors
    •
    Jackson, Graham Peter Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2020 Date of Birth: 05/1991 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hill, Tracey Annette Bognor Regis, West Sussex, England Status: Active Notified: 07/09/2018 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hill, Tracey Annette Bognor Regis, West Sussex, England Status: Active Notified: 26/09/2022 Role: Secretary
    Mason, Samuel 77 Nyewood Lane, Bognor Regis, West Sussex Status: Active Notified: 14/12/2007 Date of Birth: 07/1983 Occupation: Engineer Role: Director Country of Residence: England Nationality: British
    Matthews, Kim Bognor Regis, West Sussex, England Status: Active Notified: 30/10/2020 Date of Birth: 03/1961 Occupation: Hairdresser Role: Director Country of Residence: England Nationality: British
    Mazurskis, Janis Aldwick, Bognor Regis, West Sussex, England Status: Active Notified: 16/12/2022 Date of Birth: 01/1987 Occupation: Engineer Role: Director Country of Residence: England Nationality: Latvian