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Nom

Euro Commercials (South Wales) LTD
Adresse
Ipswich Road
Cardiff
CF23 9AQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Name Euro Commercials (South Wales) Limited
Société Numéro de Registre 01459115 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)45111 - Commerce de voitures et de véhicules automobiles légers
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)

Quick access

Persons with Significant Control (5)

Source: Companies House
Allison, Sean Status: Active Notified: 12/09/2023 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hannah, Paul Status: Active Notified: 12/09/2023 Date of Birth: 04/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Kirkup, Simon Status: Active Notified: 12/09/2023 Date of Birth: 09/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Williams, David Nicholas Owen Status: Ceased Notified: 28/09/2016 Ceased: 12/09/2023 Date of Birth: 10/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Williams, David Nicholas Owen Status: Ceased Notified: 28/09/2016 Ceased: 12/09/2023 Date of Birth: 10/1947 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Carne, Jeffrey Coed Hirwaun Margam, Port Talbot Status: Active Notified: 01/01/2008 Date of Birth: 09/1969 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British
    Hannah, Paul George Lisvane, Cardiff Status: Active Notified: 06/09/1993 Date of Birth: 04/1954 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British
    Hole, Andrew Gavin Barry, Vale Of Glamorgan, United Kingdom Status: Active Notified: 01/04/2015 Date of Birth: 06/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kidd, Barry Roath, Cardiff, United Kingdom Status: Active Notified: 03/01/2018 Date of Birth: 10/1966 Occupation: Group Aftersales Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Gareth Owen Nottage, Porthcawl Status: Ceased Notified: 28/09/1992 Ceased: 19/04/2024 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Salway, David 8500-158 Portimao, Algarve, Portugal Status: Ceased Notified: 28/09/1992 Ceased: 19/04/2024 Date of Birth: 11/1939 Occupation: Company Director Role: Director Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Neath Coachbuilders LTD Status: Active Notified: 03/04/2024 Companies House Number: 01013414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •