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All Information about:

                        
Name

GAP Wholesale Limited

Address
Units 5 -7
Pontnewynydd Industrial Est
Pontypool
NP4 6YW
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
17 April 2022
Company Register Name GAP Wholesale LTD
Company No. 13979921 Show on Companies House
Accountsmicro-entity

Sector (SIC)46520 - Wholesale of electronic and telecommunications equipment and parts
46730 - Wholesale of wood, construction materials and sanitary equipment
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Cosgrove Group Limited Status: Active Notified: 16/03/2022 Companies House Number: 13946630 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Cosgrove, Paul David Cardiff, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hyde, Louise Jade Pontnewynydd, Pontypool, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 10/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Phillips, Adam David Pontnewynydd, Pontypool, United Kingdom Status: Active Notified: 16/03/2022 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British