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CARREG CONSTRUCTION LIMITED

Company number 04722930

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Persons with significant control: 1 active person with significant control / 0 active statements

Trearched Holdings Limited Active

Correspondence address
Unit 2 Tangiers, Haverfordwest, Pembrokeshire, Wales, SA62 4BU
Principal office address
Unit 2 Tangiers, Haverfordwest, Pembrokeshire, Wales, SA62 4BU
Notified on
1 November 2019
Governing law
Legal form
Place registered
England And Wales
Registration number
12188803
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

Mrs Amy Rhiannon Morgan Ceased

Correspondence address
Unit 2 Tangiers, Haverfordwest, Pembrokeshire, Wales, SA62 4BU
Principal office address
Unit 2 Tangiers, Haverfordwest, Pembrokeshire, Wales, SA62 4BU
Notified on
1 May 2019
Ceased on
1 May 2019
Date of birth
November 1989
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 25% but not more than 50%

Mr Andrew Merfyn Phillips Ceased

Correspondence address
Unit 2, Tangiers, Haverfordwest, Pembrokeshire, Wales, SA62 4BU
Principal office address
Unit 2, Tangiers, Haverfordwest, Pembrokeshire, Wales, SA62 4BU
Notified on
4 April 2017
Ceased on
1 November 2019
Date of birth
March 1963
Nationality
British
Country of residence
Wales
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%

Mrs Susan Jane Hubbard Phillips Ceased

Correspondence address
Unit 2, Tangiers, Haverfordwest, Pembrokeshire, Wales, SA62 4BU
Principal office address
Unit 2, Tangiers, Haverfordwest, Pembrokeshire, Wales, SA62 4BU
Notified on
4 April 2017
Ceased on
1 November 2019
Date of birth
April 1961
Nationality
British
Country of residence
United Kingdom
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%