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Nom

Creigiau Travel Limited

Adresse
The Old Station Yard
Station Road
Creigiau
Cardiff
CF15 9NT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 03268068 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 août 2022
Activité (Code NAF)49390 - Autres transports terrestres de voyageurs n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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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 (4)

Source: Companies House
gb-flag GB Creigiau Travel Employee Ownership Trustee Limited Status: Active Notified: 23/02/2024 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Matthews, Lorraine Ann Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2024 Date of Birth: 06/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Matthews, Royston Maurice Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2024 Date of Birth: 12/1950 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Matthews, Samuel Maurice Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2024 Date of Birth: 01/1981 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Matthews, Lorraine Ann Creigiau, Cardiff, Wales Status: Active Notified: 24/10/1996 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Matthews, Royston Maurice Creigiau, Cardiff, Wales Status: Active Notified: 24/10/1996 Date of Birth: 12/1950 Occupation: Executive Role: Secretary Country of Residence: Wales Nationality: British
    Matthews, Royston Maurice Creigiau, Cardiff, Wales Status: Active Notified: 24/10/1996 Date of Birth: 12/1950 Occupation: Executive Role: Director Country of Residence: Wales Nationality: British
    Matthews, Samuel Maurice Creigiau, Cardiff, Wales Status: Active Notified: 01/09/2015 Date of Birth: 01/1981 Occupation: General Manager Role: Director Country of Residence: Wales Nationality: British