PARCIAU CARAVANS LIMITED

Profile PARCIAU CARAVANS LIMITED

Actual on 01.07.2021
Company name
PARCIAU CARAVANS LIMITED
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Company number
00701034
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 August 1961
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Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Sunday, 05 December 2021 due by Sunday, 19 December 2021

Last statement dated Saturday, 05 December 2020

Nature of business (SIC)
55209 - Other holiday and other collective accommodation
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Registered office address
MARIANGLAS, ANGLESEY, WALES, NORTH WALES, LL73 8NY
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PSC and Officers PARCIAU CARAVANS LIMITED

Officers

(as of 18.09.2020)

CORRIGAN, Henrietta Louise
Status: Active
Appointed on: Monday, 25 May 1992
Correspondence address: Parciau, Marianglas, Anglesey, LL73 8PH
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: Wales
MARKUTZA, Antonia Margaret
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 45 Alderbrook Road, London, England, SW12 8AD
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Headmasters Pa
Country of residence: England
SUFFIELD, Emma Louise, Lady
Status: Active
Appointed on: Tuesday, 01 May 2018
Correspondence address: 45 Alderbrook Road, London, England, SW12 8AD
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Sara Margaret Helen, Lady
Status: Not active
Resigned on: Monday, 14 November 2016
Correspondence address: Old Parciau, Marianglas, Anglesey, LL73 8PH
Nationality: British
Role: Secretary
WILLIAMS, Lawrence Hugh, Sir
Status: Not active
Resigned on: Thursday, 19 April 2018
Correspondence address: Old Parciau, Marianglas, Anglesey, LL73 8PH
Nationality: British
Date of birth: August 1929
Role: Director
Occupation: Director
Country of residence: Wales
LORRIGAN, Penelope Lawrence
Status: Not active
Resigned on: Wednesday, 08 April 1992
Correspondence address: Parliau, Marianglas, Gwynedd, LL73 8PH
Nationality: British
Date of birth: June 1925
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Home Farm Anglesey Limited
Status: Active
Notified on: Monday, 08 March 2021
Correspondence address: Adeilad St. David's Building Porthmadog, Wales
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: Wales
Place registered: Registrar Of Companies For England And Wales
Registration number: 09899792
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Miss Henrietta Louise Corrigan
Status: Active
Notified on: Saturday, 16 April 2016
Correspondence address: Marianglas North Wales, Wales
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Henrietta Louise Corrigan
Status: Not active
Notified on: Saturday, 16 April 2016
Correspondence address: Marianglas North Wales, Wales
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent