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MACOB (CARDIFF) LIMITED

Company number 13292869

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

Mr Rowland John Roberts Active

Correspondence address
2 Oldfield Road, Bocam Park, Bridgend, Wales, CF35 5LJ
Notified on
26 March 2021
Date of birth
July 1950
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Daniel John Roberts Ceased

Correspondence address
2 Oldfield Road, Bocam Park, Bridgend, Wales, CF35 5LJ
Notified on
26 March 2021
Ceased on
20 December 2021
Date of birth
December 1976
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%
Right to appoint or remove directors

Mr Peter Charles Roberts Ceased

Correspondence address
10 Heol Isaf, Radyr, Cardiff, Wales, CF15 8AL
Notified on
25 March 2021
Ceased on
20 December 2021
Date of birth
February 1982
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%
Right to appoint or remove directors

Mr Daniel John Roberts Ceased

Correspondence address
2 Oldfield Road, Bocam Park, Bridgend, Wales, CF35 5LJ
Notified on
25 March 2021
Ceased on
30 March 2021
Date of birth
December 1976
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%
Right to appoint or remove directors

Mr Peter Charles Roberts Ceased

Correspondence address
Hen Felin Farm, Abbey Road, Ewenny, Wales, CF35 5BN
Notified on
25 March 2021
Ceased on
30 March 2021
Date of birth
February 1982
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%
Right to appoint or remove directors

Mr Rowland John Roberts Ceased

Correspondence address
2 Oldfield Road, Bocam Park, Bridgend, Wales, CF35 5LJ
Notified on
25 March 2021
Ceased on
26 March 2021
Date of birth
July 1950
Nationality
British
Country of residence
Wales
Nature of control
Ownership of shares – More than 50% but less than 75%
Ownership of voting rights - More than 50% but less than 75%
Right to appoint or remove directors