Company number 09328570
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 14 ST. DAVIDS INDUSTRIAL ESTATE, ST. DAVIDS ROAD, SWANSEA ENTERPRISE PARK, SWANSEA, SA6 8RX
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration nine events have happened. The last three records are Termination of appointment of Jacob David Hughes as a director on 6 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-24
; Confirmation statement made on 26 November 2016 with updates. The most likely internet sites of COMMERCIAL VEHICLE BROKERS LIMITED are www.commercialvehiclebrokers.co.uk, and www.commercial-vehicle-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Commercial Vehicle Brokers Limited is a Private Limited Company.
The company registration number is 09328570. Commercial Vehicle Brokers Limited has been working since 26 November 2014.
The present status of the company is Active. The registered address of Commercial Vehicle Brokers Limited is 14 St Davids Industrial Estate St Davids Road Swansea Enterprise Park Swansea Sa6 8rx. . HUGHES, Jonathan David is a Secretary of the company. HUGHES, Jonathan David is a Director of the company. Director HUGHES, Jacob David has been resigned. Director LANGSTONE, Paul David has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Jacob David Hughes
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan David Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
COMMERCIAL VEHICLE BROKERS LIMITED Events
06 Mar 2017
Termination of appointment of Jacob David Hughes as a director on 6 March 2017
25 Feb 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-24
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
14 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
14 Dec 2015
Termination of appointment of Paul David Langstone as a director on 27 November 2014
14 Dec 2015
Registered office address changed from Unit 9 st. Davids Industrial Estate, St. Davids Road Swansea Enterprise Park Swansea SA6 8RX Wales to 14 st. Davids Industrial Estate, St. Davids Road Swansea Enterprise Park Swansea SA6 8RX on 14 December 2015
14 Dec 2015
Termination of appointment of Paul David Langstone as a director on 27 November 2014
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
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MODEL ARTICLES ‐
Model articles adopted