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Nom	CCS Mclays Limited
Adresse	Rhymney House 1-2 Copse Walk Cardiff Gate Business Park Pontprennau CF23 8RB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 août 2018
Société Numéro de Registre	03602069 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
Statut de Société	active
Noms Précédents	Qualitex Printing Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Hall, Ian Clarkson Status: Active Notified: 22/07/2016 Date of Birth: 08/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (8)

Source: Companies House

Cannon, Jacques Paul Cardiff Gate International Business Park, Cardiff, Wales Status: Active Notified: 27/10/2020 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, Ian Clarkson Cardiff, Wales Status: Active Notified: 17/08/2005 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Harries, Julian Cardiff Gate International Business Park, Cardiff, Wales Status: Active Notified: 01/05/2011 Date of Birth: 06/1969 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Knowles, Liam Cardiff Gate International Business Park, Cardiff, Wales Status: Active Notified: 27/10/2020 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lloyd, Nicholas James Cardiff Gate International Business Park, Cardiff, Wales Status: Active Notified: 27/10/2020 Date of Birth: 03/1977 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Thompson, Michael John Tymawr Road Marshfield, Cardiff Status: Active Notified: 17/08/2005 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Thompson, Michael John Ty Mawr Lane Marshfield, Cardiff, South Glamorgan Status: Active Notified: 21/03/2007 Role: Secretary Nationality: British

Williams, Darren Jeffrey Cardiff Gate International Business Park, Cardiff, Wales Status: Active Notified: 17/08/2005 Date of Birth: 01/1965 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Companies Controlled by This Company (2)

GB Tpsg Packaging Limited Status: Active Notified: 01/09/2023 Companies House Number: 15108857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Premier PAK Holdings Limited Status: Ceased Notified: 04/09/2023 Ceased: 28/03/2024 Companies House Number: 10202905 Nature of Control