EURO COMMERCIALS (SOUTH WALES) LIMITED
IPSWICH ROAD, CARDIFF CF23 9AQ- Active
- Private Limited Company
- Company No. 01459115
- Last Updated: 01 Mar 2024
Company Profile
EURO COMMERCIALS (SOUTH WALES) LIMITED was incorporated on Monday, November 5, 1979 as a Private Limited Company with registered address in CARDIFF. EURO COMMERCIALS (SOUTH WALES) LIMITED has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 45 years 3 months and 18 days.
| Name | EURO COMMERCIALS (SOUTH WALES) LIMITED |
|---|---|
| Company number | 01459115 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
IPSWICH ROAD CARDIFF CF23 9AQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul George Hannah Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Roger Kirkup Nationality: British |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sean Fitzgerald Allison Nationality: New Zealander |
Dates: Tuesday, September 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Wednesday, September 28, 2016 - Tuesday, September 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Nicholas Owen Williams Nationality: British |
Dates: Wednesday, September 28, 2016 - Tuesday, September 12, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| EURO COMMERCIALS (SOUTH WALES) LIMITED | 05 Nov 1979 |