G T Toms Discount Mot,S Ltd

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Company number
13568254
Status
Active
Registered address
Unit 2, Grange Industrial Estate, Cwmbran, Wales, Np44 8hq
Incorporated
16 August 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
45200

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Raymond, Richard Michael
    Director
    Nationality: Welsh · Residence: Wales · Appointed: 2021-08-16
    • Richard Michael RAYMOND — Officer, appointed 2021-08-16
  • Toms, Gareth
    Director
    Nationality: British · Residence: Wales · Appointed: 2021-09-22 · Resigned: 2023-06-01
    • Gareth TOMS — Officer, appointed 2021-09-22, resigned 2023-06-01

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-05-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-07-31 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-07-28 · Type: CH01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-05-28 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-05-30 · Type: AA
  • accounts-with-accounts-type-dormant
    Date: 2024-02-15 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2023-08-26 · Type: DISS40

PSC / Beneficial Ownership

  • Mr Richard Michael Raymond
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-08-16

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

G T TOMS DISCOUNT MOT,S LTD - UK Company Risk Report