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Nom

The OLD CO-OP Limited

Adresse
The Old CO-Op
Bettws Road
Bridgend
Wales
CF32 8YD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
28 octobre 2018
Société Numéro de Registre 10756113 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 juin 2022
Activité (Code NAF)47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Sociétéactive
Noms Précédents
  • Famous Business Limited
  • 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)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    Balasundaram, Thinesh Status: Active Notified: 03/05/2019 Date of Birth: 09/1990 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cfs Secretaries Limited Status: Ceased Notified: 05/05/2017 Ceased: 25/10/2017 Companies House Number: 04542138 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Satheesh, Arumugam Status: Ceased Notified: 25/10/2017 Ceased: 03/05/2019 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Thornton, Bryan Anthony Status: Ceased Notified: 05/05/2017 Ceased: 25/10/2017 Date of Birth: 07/1955 Nature of Control
  • Right to appoint and remove directors
  • Officers (1)

    Source: Companies House
    Balasundaram, Thinesh Bridgend, Wales Status: Active Notified: 03/05/2019 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: Wales Nationality: Sri Lankan