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Jméno

The Cash Exchange (Bristol) Limited
Adresa
20 Newerne Street
Lydney
GL15 5RA
VAT ID (DIČ) no VAT ID available
Company No. 10086296 Show on Companies House
Company Register StatusDissolved
Incorporation Date29. březen 2016
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. červenec 2018
Sector (SIC)47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Previous Names
  • Nutshell Coleford LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Arnott, David Samuel Status: Active Notified: 28/03/2017 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Arnott, Samuel David Status: Active Notified: 28/03/2017 Date of Birth: 09/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Probert, Jacob David Status: Ceased Notified: 28/03/2017 Ceased: 01/02/2020 Date of Birth: 09/1998 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Arnott, David Samuel Lydney, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 06/1981 Occupation: Retailer Role: Director Country of Residence: England Nationality: British
    Arnott, Samuel David Lydney, United Kingdom Status: Active Notified: 02/04/2016 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British