This company is commonly known as Euro Commercials (south Wales) Limited. The company was founded 44 years ago and was given the registration number 01459115. The firm's registered office is in CARDIFF. You can find them at Ipswich Road, , Cardiff, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | EURO COMMERCIALS (SOUTH WALES) LIMITED |
|---|---|---|
| Company Number | : | 01459115 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 November 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ipswich Road, Cardiff, United Kingdom, CF23 9AQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Falfield Close, Lisvane, Cardiff, CF14 0GB | Secretary | 06 September 1993 | Active |
| 54 Cwrt Y Carw, Coed Hirwaun Margam, Port Talbot, SA13 2TS | Director | 01 January 2008 | Active |
| 211 West Road, Nottage, Porthcawl, CF36 3RT | Director | - | Active |
| 24 Trem-Y-Don, Barry, United Kingdom, CF62 6ST | Director | 01 April 2015 | Active |
| 61 Princes Street, Roath, United Kingdom, CF24 3SL | Director | 03 January 2018 | Active |
| Serra E Mar Lt 121, 8500-158 Portimao, Algarve, Portugal, | Director | - | Active |
| 19 Highfields, Llandaff, Cardiff, CF5 2QA | Secretary | - | Active |
| The Old School House, Penrhos Raglan, Usk, NP15 2LE | Director | 01 November 2003 | Active |
| 3 Charlotte Square, Rhiwbina, Cardiff, CF4 6ND | Director | 02 August 1993 | Active |
| 75 Springfield Gardens, Hirwaun, United Kingdom, CF44 9LQ | Director | 01 April 2015 | Active |
| 59 Cecil Street, Cardiff, CF24 1NW | Director | 01 November 2003 | Active |
| 21 Tristram Close, Thornhill, Cardiff, CF14 9AJ | Director | - | Active |
| 41 Amesbury Road, Penylan, Cardiff, CF23 5DX | Director | 01 January 2006 | Active |
| Garreg Goch, Llanharry, Pontyclun, CF72 9JX | Director | - | Active |
| 3 Hendre Court, Henllys, Cwmbran, United Kingdom, NP44 6EW | Director | 03 January 2018 | Active |
| 41 Manor Way, Briton Ferry, Neath, SA11 2TR | Director | - | Active |
| Flat 1, Glynne Tower, 12 Bridgeman Road, Penarth, CF64 3AW | Director | - | Active |
| Mr Paul George Hannah | ||
| Notified on | : | 12 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1954 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | C/O Resource Limited, The Maltings, Cardiff, Wales, CF24 5EA |
| Nature of control | : |
|
| Mr Simon Roger Kirkup | ||
| Notified on | : | 12 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | C/O Resource Limited, The Maltings, Cardiff, Wales, CF24 5EA |
| Nature of control | : |
|
| Mr Sean Fitzgerald Allison | ||
| Notified on | : | 12 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | New Zealander |
| Country of residence | : | Wales |
| Address | : | C/O Resource Limited, The Maltings, Cardiff, Wales, CF24 5EA |
| Nature of control | : |
|
| Mr David Nicholas Owen Williams | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Address | : | Flat 1, Glynne Tower, Penarth, CF64 3AW |
| Nature of control | : |
|
| Mr David Nicholas Owen Williams | ||
| Notified on | : | 28 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1947 |
| Nationality | : | British |
| Address | : | Flat 1, Glynne Tower, Penarth, CF64 3AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Officers | Termination director company with name termination date. | Download |
| 2024-04-19 | Officers | Termination director company with name termination date. | Download |
| 2024-04-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-02 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Auditors | Auditors resignation company. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-07 | Officers | Change person director company with change date. | Download |
| 2019-01-24 | Resolution | Resolution. | Download |
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