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Nom

Mark Hunter LTD
Adresse
The Fresh Produce Centre
East Estate
Withybush Business Park
Haverfordwest
Pembrokeshire
SA62 4BW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Totally Welsh Limited
Société Numéro de Registre 03805020 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)10511 - Exploitation de laiteries et fabrication de fromage
46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
47990 - Autres commerces de détail hors magasin, éventaires ou marchés
49410 - Transports routiers de fret
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 (4)

Source: Companies House
gb-flag GB Nijjar Holdings Limited Status: Active Notified: 11/09/2024 Companies House Number: 03027355 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Hunter, Mark Tudor Status: Ceased Notified: 06/04/2016 Ceased: 04/09/2024 Date of Birth: 10/1966 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
    •
    gb-flag GB Mark Hunter (Holdings) Limited Status: Ceased Notified: 09/09/2024 Ceased: 11/09/2024 Companies House Number: 15844006 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 Mark Hunter Properties Limited Status: Ceased Notified: 04/09/2024 Ceased: 09/09/2024 Companies House Number: 15844002 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Shah, Vinesh Harakhchand Withybush Business Park, Haverfordwest, Wales Status: Active Notified: 11/09/2024 Occupation: Group Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hunter, Mark Tudor East Estate Withybush, Business Park Haverfordwest Status: Ceased Notified: 12/07/1999 Ceased: 11/09/2024 Date of Birth: 10/1966 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh
    Hunter, Shan East Estate Withybush, Business Park Haverfordwest Status: Ceased Notified: 11/04/2022 Ceased: 11/09/2024 Date of Birth: 01/1970 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: Welsh