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Nom

Smfi LTD
Adresse
B S W Group
Unit 60 Dyffryn Business Park
Llandow
Cowbridge
CF71 7PY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Smfi Limited
Company Register Address Unit 60 Dyffryn Business Park
Cowbridge
CF71 7GQ
Société Numéro de Registre 06819876 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 juin 2022
Activité (Code NAF)32990 - Autres activités manufacturières n.c.a.
Statut de Sociétéactive
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)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bsw Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01822682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Spence, Raymond Keith Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (4)

    Source: Companies House
    James, Robert Edward Llandow, Cowbridge, Wales Status: Active Notified: 26/02/2009 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: Britain Nationality: British
    Thomas, Richard Llandow, Cowbridge, South Glamorgan, Wales Status: Active Notified: 22/02/2023 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, Richard Edward Llandow, Cowbridge, Wales Status: Active Notified: 22/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Raphael, Paul Stephen Bristol Status: Ceased Notified: 01/03/2010 Ceased: 13/10/2023 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British