TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Trinity Developments (Wales) LTD

Adresse
26 The Manor
Llantarnam
Cwmbran
Gwent
NP44 3AQ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
19 novembre 2022
Company Register Name Trinity Developments (Wales) Limited
Company Register Address Cedar House, Hazell Drive
Gwent
NP10 8FY
Société Numéro de Registre 06179868 Show on Companies House
Statut de SociétéDissolved
Fondé23 mars 2007
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 septembre 2020
Activité (Code NAF)41201 - Construction de bâtiments résidentiels et non résidentiels
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Hyland, Michael David Status: Active Notified: 06/04/2016 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Richardson, Timothy Phillip William Status: Active Notified: 06/04/2016 Date of Birth: 07/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Williams (Deceased), Estate Of Mr David Martin Status: Active Notified: 06/04/2016 Date of Birth: 06/1947 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Williams, Marie Lorraine Status: Active Notified: 01/04/2021 Date of Birth: 07/1948 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Hyland, Michael David Magor Road, Langstone, Gwent Status: Active Notified: 23/03/2007 Date of Birth: 06/1955 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Richardson, Timothy Phillip William Mawr Llandegveth Nr Caerleon, Newport, Monmouthshire Status: Active Notified: 23/03/2007 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British