EURO COMMERCIALS (SOUTH WALES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euro Commercials (south Wales) Limited. The company was founded 45 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.

Company Information

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	:	45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address	:	Ipswich Road, Cardiff, United Kingdom, CF23 9AQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Euro Commercials Holdings Limited
Notified on	:	09 October 2024
Status	:	Active
Country of residence	:	Wales
Address	:	C/O Resource Ltd, The Maltings, Cardiff, Wales, CF24 5EA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EURO COMMERCIALS (SOUTH WALES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement