EURO COMMERCIALS (SOUTH WALES) LIMITED
EURO COMMERCIALS (SOUTH WALES) LIMITED is an active private limited company, incorporated on 5 November 1979. The nature of the business is Sale of new cars and light motor vehicles. The company's registered office is on Ipswich Road, Cardiff. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. EURO COMMERCIALS (SOUTH WALES) LIMITED has no previous names. The company has 12 mortgage charges, five of which are outstanding.
Company Information
| Company Number | 01459115 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 05/11/1979 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | IPSWICH ROAD |
|---|---|
| Post Town | CARDIFF |
| Country | UNITED KINGDOM |
| Postcode | CF23 9AQ |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 30/09/2024 |
| Accounts Last Made Up Date | 31/12/2022 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 03/01/2025 |
|---|---|
| Last Made Up Date | 20/12/2023 |
Return
| Next Due Date | 26/10/2016 |
|---|---|
| Last Made Up Date | 28/09/2015 |
Mortgages
| Number of Mortgage Charges | 12 |
|---|---|
| Number of Outstanding Charges | 5 |
| Number of Satisfied Charges | 7 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
45111 - Sale of new cars and light motor vehicles
Company Name History
From incorporation onwards:
EURO COMMERCIALS (SOUTH WALES) LIMITED
Directors
(The company's officers)
MR JEFFREY CARNE
(~54 year old British national)
54 CWRT Y CARW, COED HIRWAUN MARGAM, PORT TALBOT, WEST GLAMORGAN, SA13 2TS
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in PORT TALBOT
Appointed on 01/01/2008
GARETH OWEN EDWARDS
(~76 year old British national)
211 WEST ROAD, NOTTAGE, PORTHCAWL, WEST GLAMORGAN, CF36 3RT
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in WALES
Appointed on 28/09/1992
MR ANDREW GAVIN HOLE
(~45 year old British national)
24 TREM-Y-DON, BARRY, VALE OF GLAMORGAN, CF62 6ST, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in VALE OF GLAMORGAN
Appointed on 01/04/2015
MR BARRY KIDD
(~57 year old British national)
61 PRINCES STREET, ROATH, CARDIFF, CF24 3SL, UNITED KINGDOM
- Current Director
- Gives occupation as GROUP AFTERSALES MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 03/01/2018
DAVID SALWAY
(~84 year old British national)
SERRA E MAR LT 121, 8500-158 PORTIMAO, ALGARVE, PORTUGAL
- Current Director
- Gives occupation as COMPANY DIRECTOR
Appointed on 28/09/1992
MR PAUL GEORGE HANNAH
(~70 year old British national)
2 FALFIELD CLOSE, LISVANE, CARDIFF, CF14 0GB
- Current Secretary
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 06/09/1993
Shareholders
(Persons of Significant Control)
Mr Paul George Hannah
(~70 year old British national)
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/09/2023
Mr Simon Roger Kirkup
(~60 year old British national)
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/09/2023
Mr Sean Fitzgerald Allison
(~60 year old New Zealander national)
C/O Resource Limited, The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/09/2023
Connections
(Shared officers)
- MR PAUL GEORGE HANNAH
- MR PAUL GEORGE HANNAH
- MR PAUL GEORGE HANNAH
- GARETH OWEN EDWARDS
- MR PAUL GEORGE HANNAH
- MR PAUL GEORGE HANNAH
ECL CONSTRUCTION LIMITED
- MR ANDREW GAVIN HOLE
- MR PAUL GEORGE HANNAH
- GARETH OWEN EDWARDS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EURO COMMERCIALS (SOUTH WALES) LIMITED: Maps
Maps show the location of the postcode of the registered office, CF23 9AQ.
Map of EURO COMMERCIALS (SOUTH WALES) LIMITED at local scale
Map of EURO COMMERCIALS (SOUTH WALES) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CF23 9AQ
Other companies with registered offices in CF23 9AQ:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
- Contains Royal Mail data © Royal Mail copyright and Database right (2024)
- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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