The Trade Centre Group PLC

Active04921555 Public limited company
Incorporated
3 October 2003 (23 years)
Previously known as
The Trade Centre Group Limited (until 17 June 2019)
The Trade Centre Wales Ltd (until 9 November 2018)
TCW (2003) Limited (until 1 July 2009)
Industry
Sale of used cars and light motor vehicles (45112)
Accounts type
Full
Region
Wales
Address
Euro Centre
Neath Abbey Business Park
Neath Abbey
SA10 7DR

Filing status

Accounts due
31 May 2027
Last accounts
30 November 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Welsh
Born December 1979 (46)
Morgans, Gavin Evan
Director · Appointed 24 November 2023
British
Born June 1980 (46)
Director · Appointed 10 October 2023
British
Born January 1962 (64)
Smith, Steven George
Secretary · Appointed 1 October 2022
Director · Appointed 5 October 2020
British
Born November 1980
Director · Appointed 1 July 2009
British
Born June 1968 (58)
Officer history (17 former)
17 September 2026
Resigned Palmer, David as Director
1 May 2026
Appointed Palmer, David as Director
1 May 2026
Appointed Smith, Steven George as Director
21 April 2026
Resigned Coulthurst, Andrew Paul as Director
26 January 2024
Resigned Bailey, Nathan Mark as Director
24 November 2023
Appointed Morgans, Gavin Evan as Director
24 November 2023
Resigned Wildy, Andrew Charles as Director
10 October 2023
Appointed Harman, John Paul as Director
1 October 2022
Appointed Smith, Steven George as Secretary
1 October 2022
Resigned Carr, Timothy James as Secretary
9 September 2022
Resigned Carr, Timothy James as Director
5 October 2020
Appointed Bailey, Rhianon Jayne as Director
26 June 2020
Resigned Richards, Stephen as Director
26 June 2020
Resigned Sainsbury, Mark David as Director
15 January 2019
Appointed Bailey, Nathan Mark as Director
13 November 2018
Resigned Holtam, Andrew David as Director
6 August 2018
Appointed Carr, Timothy James as Secretary
6 August 2018
Appointed Sainsbury, Mark David as Director
6 August 2018
Resigned Richards, Stephen as Secretary
25 July 2018
Appointed Carr, Timothy James as Director
1 December 2015
Appointed Coulthurst, Andrew Paul as Director
1 July 2009
Appointed Wildy, Andrew Charles as Director
1 July 2009
Appointed Bailey, Mark Thomas Raymond as Director
1 May 2006
Resigned Wildy, Andrew as Director
9 December 2005
Appointed Richards, Stephen as Secretary
9 December 2005
Resigned Waters, David Geoffrey as Secretary
9 December 2005
Resigned Waters, David Anthony as Director
9 December 2005
Resigned Waters, David Geoffrey as Director
12 September 2005
Appointed Wildy, Andrew as Director
1 October 2004
Resigned Gutesha, Nicholas as Director
16 August 2004
Appointed Gutesha, Nicholas as Director
10 August 2004
Appointed Richards, Stephen as Director
2 August 2004
Appointed Waters, David Anthony as Director
26 January 2004
Appointed Waters, David Geoffrey as Director
3 October 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2003
Appointed Instant Companies Limited as Corporate Nominee Director
3 October 2003
Resigned Instant Companies Limited as Corporate Nominee Director
3 October 2003
Appointed Waters, David Geoffrey as Secretary
3 October 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 October 2003
Appointed Holtam, Andrew David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 04313694

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Car Finance Limited Owns 75–100% of shares
The Trade Centre Group PLC This company Owns 75–100% of shares
Can Can Car Finance Limited Owns 75–100% of shares
Sellyourcartoday.Com Ltd Owns 75–100% of shares
Ultimate Poster Company Limited(the) In liquidationOwns 75–100% of shares

Filings 148

DateDescriptionMade Up ToPagesPDF
16 October 2026Confirmation statement with no updates3 October 2026
2 October 2026Termination of appointment of a director
5 June 2026Full accounts30 November 2025
1 May 2026Termination of appointment of a director
1 May 2026Appointment of a director
Show all 148 filings

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