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Nom

Made Fine & CO Limited
Adresse
Unit 40 Vale Business Park
Llandow
Cowbridge
CF71 7PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10724014 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Howell, Richard Paul Status: Active Notified: 15/08/2019 Date of Birth: 11/1967 Nature of Control
  • Right to appoint and remove directors
    •
    Kiff, Anthony Lee Status: Active Notified: 15/08/2019 Date of Birth: 02/1965 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%
  • Right to appoint and remove directors
    •
    Wintle, Kevin Status: Active Notified: 19/08/2021 Date of Birth: 01/1955 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Wilcare Holdings Limited Status: Ceased Notified: 13/04/2017 Ceased: 15/08/2019 Companies House Number: 05879976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Howell, Richard Paul Llandow, Cowbridge, Wales Status: Active Notified: 13/04/2017 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Kiff, Anthony Lee Llandow, Cowbridge, Wales Status: Active Notified: 13/04/2017 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Wintle, Kevin Llandow, Cowbridge, Wales Status: Ceased Notified: 13/04/2017 Ceased: 14/03/2024 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: Wales Nationality: British