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Nom

Euro Commercials Investments (Cardiff) L TD
Adresse
Wentloog Corporate Park
Wentloog
Cardiff
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 février 2020
Company Register Name Euro Commercials Investments (Cardiff) Limited
Company Register Address C/O Resource Limited The Maltings
Cardiff
CF24 5EA
Société Numéro de Registre 02660542 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)68201 - Location et exploitation de biens immobiliers propres ou loués
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
    •
    Salway, David Status: Ceased Notified: 06/11/2016 Ceased: 20/11/2016 Date of Birth: 11/1939 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%
    •
    Williams, David Nicholas Owen Status: Ceased Notified: 06/11/2016 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 (3)

    Source: Companies House
    Hannah, Paul George Lisvane, Cardiff Status: Active Notified: 06/11/1992 Date of Birth: 04/1954 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Postle, Paul Wentloog, Cardiff, United Kingdom Status: Active Notified: 15/09/2021 Date of Birth: 01/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Edwards, Gareth Owen Nottage, Porthcawl Status: Ceased Notified: 17/04/1998 Ceased: 19/04/2024 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British