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Nom

Swansea TPS Limited
Adresse
Sinclair Group Old Field Road
Pencoed
Bridgend
CF35 5LJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06283589 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)45310 - Commerce de gros d'équipements automobiles
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (10)

Source: Companies House
gb-flag GB Sinclair Motor Holdings Limited Status: Active Notified: 28/01/2022 Companies House Number: 04395583 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ellis, Edward Status: Ceased Notified: 11/07/2017 Ceased: 28/01/2022 Date of Birth: 03/1965 Nature of Control
  • Significant influence or control
    •
    Harrington, Julian Status: Ceased Notified: 11/07/2017 Ceased: 28/01/2022 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
    •
    Phillips, Jeremy Status: Ceased Notified: 11/07/2017 Ceased: 28/01/2022 Date of Birth: 02/1968 Nature of Control
  • Significant influence or control
    •
    Sadler, Judith Status: Ceased Notified: 11/07/2017 Ceased: 28/01/2022 Date of Birth: 10/1963 Nature of Control
  • Significant influence or control
    •
    Seaward, Richard Gwilym Status: Ceased Notified: 11/07/2017 Ceased: 28/01/2022 Date of Birth: 09/1970 Nature of Control
  • Significant influence or control
    •
    Sincalir, Gerald Stanley Status: Ceased Notified: 11/07/2017 Ceased: 28/01/2022 Date of Birth: 01/1939 Nature of Control
  • Significant influence or control
    •
    Sinclair, Andrew James Status: Ceased Notified: 11/07/2017 Ceased: 28/01/2022 Date of Birth: 08/1972 Nature of Control
  • Significant influence or control
    •
    Sinclair, Jonathan Mark Status: Ceased Notified: 11/07/2017 Ceased: 11/07/2017 Date of Birth: 02/1970 Nature of Control
  • Significant influence or control
    •
    Smith, Leanne Status: Ceased Notified: 11/07/2017 Ceased: 28/01/2022 Date of Birth: 01/1972 Nature of Control
  • Significant influence or control
    •

    Officers (3)

    Source: Companies House
    Sinclair, Andrew James Penarth, South Glamorgan, Wales Status: Active Notified: 10/07/2014 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Sinclair, Eleanora Kay Pencoed, Bridgend, Wales Status: Active Notified: 16/12/2016 Role: Secretary
    Sinclair, Gerald Stanley 1 Cottage Gardens, Laleston, Bridgend Status: Active Notified: 18/06/2007 Date of Birth: 01/1939 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British