TRADE CARS DIRECT (SWANSEA) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trade Cars Direct (swansea) Limited. The company was founded 18 years ago and was given the registration number 05810040. The firm's registered office is in SWANSEA. You can find them at C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.
Company Information
| Name | : | TRADE CARS DIRECT (SWANSEA) LIMITED |
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| Company Number | : | 05810040 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 09 May 2006 |
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| Industry Codes | : | - 45112 - Sale of used cars and light motor vehicles
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Office Address & Contact
| Registered Address | : | C/o Bevan Buckland Llp Langdon House, Langdon Road, Swansea, Wales, SA1 8QY |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA | Secretary | 09 May 2006 | Active |
| C/O Bevan Buckland Llp, Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea, Wales, SA7 9LA | Director | 09 May 2006 | Active |
| 57a Pencaerfenni Lane, Crofty, Swansea, SA4 3SD | Director | 09 May 2006 | Active |
People with Significant Control
| Mr Emanuele Borrelli |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1964 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Angela Borrelli |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1964 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Wales, SA7 9LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)