ETG PROPERTY LIMITED — 12503641, Rhos , UK. Free business summary

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Sanctions

Actual on 01.11.2024

Company name	ETG PROPERTY LIMITED copy copied
Company number	12503641 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 09 March 2020 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Saturday, 01 March 2025 due by Friday, 14 March 2025 Last statement dated Friday, 01 March 2024
Nature of business (SIC)	68209 - Other letting and operating of own or leased real estate copy copied
Registered office address	TYN Y COED FARM, CILGWYN ROAD, CONWY, WALES, LLANELIAN-YN-RHOS, LL29 8YR copy copied

Officers

(as of 19.08.2022)

RYAN, Emma Lyndsay

Status:	Active
Appointed on:	Monday, 09 March 2020
Correspondence address:	Brynford House 21 Brynford Street, Holywell, United Kingdom, Flintshire, CH8 7RD
Nationality:	British
Date of birth:	January 1977
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

RYAN, Peter Timothy

Status:	Active
Appointed on:	Monday, 09 March 2020
Correspondence address:	Brynford House 21 Brynford Street, Holywell, United Kingdom, Flintshire, CH8 7RD
Nationality:	British
Date of birth:	January 1976
Role:	Director
Occupation:	Director
Country of residence:	Wales

Person with significant control

(as of 20.06.2024)

Mr Peter Timothy Ryan

Status:	Active
Notified on:	Monday, 09 March 2020
Correspondence address:	Brynford House 21 Brynford Street, Holywell, United Kingdom, Flintshire, CH8 7RD
Nationality:	British
Date of birth:	January 1976
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Peter Timothy Ryan

Status:	Active
Notified on:	Monday, 09 March 2020
Correspondence address:	Brynford House Holywell, United Kingdom, Flintshire
Nationality:	British
Date of birth:	January 1976
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mrs Emma Lyndsay Ryan

Status:	Active
Notified on:	Monday, 09 March 2020
Correspondence address:	Brynford House 21 Brynford Street, Holywell, United Kingdom, Flintshire, CH8 7RD
Nationality:	British
Date of birth:	January 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mrs Emma Lyndsay Ryan

Status:	Active
Notified on:	Monday, 09 March 2020
Correspondence address:	Brynford House 21 Brynford Street, Holywell, United Kingdom, Flintshire, CH8 7RD
Nationality:	British
Date of birth:	January 1977
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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