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Nom

Cambrian Autoparts North West LTD
Adresse
Unit 1
Glan Y Morfa Inudstrial Estate
Marsh Road
Rhyl
Denbighshire
LL18 2PL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Cambrian Property Holdings Limited
Company Register Address 62 Pen Y Bryn Road
Bodelwyddan
LL29 6AG
Société Numéro de Registre 02104426 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
70229 - Conseil pour les affaires et autres conseils de gestion
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 (4)

Source: Companies House
gb-flag GB Cambrian Business Park Ltd Status: Active Notified: 25/05/2023 Companies House Number: 14827999 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dix-Dyer, Jean Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2023 Date of Birth: 05/1951 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%
    •
    Thomas, Geraldine Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2023 Date of Birth: 06/1947 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%
    •
    Thomas, Terence John Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2023 Date of Birth: 02/1949 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%
    •

    Officers (2)

    Source: Companies House
    Phenna, Jonathan Edward C/o Tayna Developments, Colwyn Bay, Wales Status: Active Notified: 25/05/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Taylor, Samuel Boyre C/o Tayna Developments, Colwyn Bay, Wales Status: Active Notified: 25/05/2023 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British