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TRADE SALES SOUTH WALES LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01At a glanceDimensions on file
Owners
6
Officers
3
Beneficial owners
3
UBO hops
6
Standard €39
/02Key factsRisk signal
Status
active
Incorporated
2009-04-23
Legal form
ltd
Activity
45112
Registered office
Trade Sales South Wales Ltd Trethomas Service Station, Newport Road, Trethomas, Caerphilly, CF83 8BY

TRADE SALES SOUTH WALES LTD is a ltd registered in GB, incorporated 2009-04-23 (active).

/03Ownership & control
Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04Activity timeline
  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05Company profilelive · Companies House
Company no.
06886289
Status
active
Type
ltd
Incorporated
2009-04-23
Registered office
Trade Sales South Wales Ltd Trethomas Service Station, Newport Road, Trethomas, Caerphilly, CF83 8BY
SIC
45112
Officers · 3 active
  • JONES, Samantha
    secretary · appt 2013-05-01
  • ANDERSON, Dean
    director · British · appt 2009-04-23
  • JONES, Steven Paul
    director · British · appt 2009-04-23
Beneficial owners · PSC · 3 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2027-05-07
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TRADE SALES SOUTH WALES LTD. Notes are community-contributed leads, not verified facts.

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