TOVEY DEVELOPMENTS LIMITED

Company number 12485205

2 active persons with significant control / 0 active statements

Mrs Claire Lianne Tovey (Active)

• Correspondence address: Pandy Farm, Merthyr Mawr, Bridgend, Wales, CF32 0NT
• Notified on: 12 March 2023
• Date of birth: February 1985
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Phillip Tovey (Active)

• Correspondence address: 50a Oxford Street, Pontycymer, Bridgend, Wales, CF32 8DB
• Notified on: 26 February 2020
• Date of birth: June 1982
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mrs Claire Lianne Tovey (Ceased)

• Correspondence address: Pandy Farm, Merthyr Mawr, Bridgend, Wales, CF32 0NT
• Notified on: 26 February 2020
• Ceased on: 13 April 2021
• Date of birth: February 1985
• Nationality: British
• Country of residence: Wales
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors