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Nom

Toppers Wales LTD
Adresse
Unit D1
Llanelli Gate Business Park
Dafen
Llanelli
Carms
SA14 8LQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 06627207 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31 mars 2022
Activité (Code NAF)56210 - Services des traiteurs
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
Davies, Ian Mark Status: Active Notified: 13/01/2021 Date of Birth: 05/1967 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 and remove directors
    •
    Davies, Marc Craig Status: Active Notified: 13/01/2021 Date of Birth: 09/1971 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 and remove directors
    •

    Officers (3)

    Source: Companies House
    Davies, Ian Mark Carmarthenshire, Wales Status: Active Notified: 23/06/2008 Date of Birth: 05/1967 Role: Secretary Country of Residence: Wales Nationality: British
    Davies, Ian Mark Carmarthenshire, Wales Status: Active Notified: 23/06/2008 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Davies, Marc Craig Llanelli, Carmarthenshire, United Kingdom Status: Active Notified: 23/06/2008 Date of Birth: 09/1971 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British