DALCROSS TYRE SERVICES LIMITED — 01000021, Cardiff , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	DALCROSS TYRE SERVICES LIMITED copy copied
Company number	01000021 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 18 January 1971 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 04 October 2025 due by Friday, 17 October 2025 Last statement dated Friday, 04 October 2024
Nature of business (SIC)	47190 - Other retail sale in non-specialised stores copy copied
Registered office address	2A TOPAZ STREET, ADAMSDOWN, UNITED KINGDOM, CARDIFF, CF24 1PH copy copied

Officers

(as of 13.08.2022)

KEMPTON, Cheryl Louise

Status:	Active
Appointed on:	Tuesday, 12 January 2021
Correspondence address:	37 Yorath Road, Whitchurch, Cardiff, United Kingdom, CF14 1QD
Role:	Secretary

KEMPTON, Stuart Vincent

Status:	Active
Appointed on:	Friday, 01 November 2002
Correspondence address:	37 Yorath Road, Whitchurch, Cardiff, United Kingdom, CF14 1QD
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

KEMPTON, Jennifer Mary

Status:	Not active
Resigned on:	Saturday, 01 January 2005
Correspondence address:	78 Torrens Drive, Lakeside, Cardiff, South Glamorgan, CF2 6DR
Role:	Secretary

KEMPTON, Jennifer Mary

Status:	Not active
Resigned on:	Saturday, 01 January 2005
Correspondence address:	78 Torrens Drive, Lakeside, Cardiff, South Glamorgan, CF2 6DR
Nationality:	British
Date of birth:	October 1942
Role:	Director
Occupation:	Secretary

KEMPTON, Vincent Neville

Status:	Not active
Appointed on:	Saturday, 15 January 2005
Resigned on:	Tuesday, 12 January 2021
Correspondence address:	78 Torrens Drive, Lakeside, Cardiff, South Glamorgan, CF2 6DR
Nationality:	British
Role:	Secretary
Occupation:	Director

KEMPTON, Vincent Neville

Status:	Not active
Resigned on:	Tuesday, 12 January 2021
Correspondence address:	78 Torrens Drive, Lakeside, Cardiff, South Glamorgan, CF2 6DR
Nationality:	British
Date of birth:	February 1941
Role:	Director
Occupation:	Company Director
Country of residence:	Wales

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Person with significant control

(as of 25.08.2023)

Mr Stuart Vincent Kempton

Status:	Active
Notified on:	Wednesday, 11 August 2021
Correspondence address:	37 Yorath Road, Whitchurch, Cardiff, United Kingdom, CF14 1QD
Nationality:	British
Date of birth:	December 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Stuart Vincent Kempton

Status:	Active
Notified on:	Wednesday, 11 August 2021
Correspondence address:	37 Cardiff, United Kingdom
Nationality:	British
Date of birth:	December 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Vincent Neville Kempton

Status:	Active
Notified on:	Tuesday, 26 April 2016
Correspondence address:	2a Cardiff, United Kingdom
Nationality:	British
Date of birth:	February 1941
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust

Mr Vincent Neville Kempton

Status:	Not active
Notified on:	Tuesday, 26 April 2016
Correspondence address:	2a Cardiff, United Kingdom
Nationality:	British
Date of birth:	February 1941
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust

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