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Nom

Depot Swansea Limited
Adresse
Depot Curran Buildings, Curran Road
Curran Industrial Estate
Cardiff
CF10 5DF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13190140 Show on Companies House
Accountsdormant
last accounts made up to 31 mai 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Cro, Peter Jonathan Status: Active Notified: 09/02/2021 Date of Birth: 06/1971 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%
    •
    Saunders, Nicholas Edward Status: Active Notified: 09/02/2021 Date of Birth: 08/1991 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
    Cro, Peter Jonathan Off Curran Embankment, Cardiff, Wales Status: Active Notified: 09/02/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Saunders, Nicholas Edward Off Curran Embankment, Cardiff, Wales Status: Active Notified: 09/02/2021 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Swansea DAB Limited Status: Active Notified: 19/04/2022 Companies House Number: 14052877 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
    •