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Nom

C T C (Wholesalers) LTD

Adresse
Camel House
Thorverton Road
Exeter
EX2 8FS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 janvier 2018
Company Register Name CTC (Wholesalers) Limited
Société Numéro de Registre 01727265 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2022
Activité (Code NAF)46900 - Commerce de gros non spécialisé
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 (3)

Source: Companies House
gb-flag GB Ctc (Wholesalers) Holdings Limited Status: Active Notified: 21/05/2018 Companies House Number: 11319099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hartshorne, John Andrew George Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2018 Date of Birth: 04/1957 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 Moggers Limited Status: Ceased Notified: 15/05/2018 Ceased: 21/05/2018 Companies House Number: 11327509 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Davey, Nick Thorverton Road Marsh Barton, Exeter, Devon Status: Active Notified: 21/05/2018 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hartshorne, John Andrew George Thorverton Road Marsh Barton, Exeter, Devon Status: Active Notified: 28/07/1991 Date of Birth: 04/1957 Occupation: Garage Proprietor Role: Director Country of Residence: England Nationality: British
    Knight, Deborah Ann Thorverton Road Marsh Barton, Exeter, Devon Status: Active Notified: 21/05/2018 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Powell, Angela Janet Thorverton Road Marsh Barton, Exeter Status: Ceased Notified: 21/05/2018 Ceased: 27/02/2024 Date of Birth: 01/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Alliance Distribution Group Limited Status: Active Notified: 02/11/2021 Companies House Number: 13473268 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%

  • Branch VAT Numbers (1)

    gb-flag Chartman Limited3 Clyst Units, Cofton Road, Exeter, EX2 8QW