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Nom	Ferrous Protection LTD
Adresse	Units 27-29 Saddleworth Business Centre Huddersfield Road, Delph Saddleworth OL3 5DF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 octobre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	23 novembre 2022
Company Register Address	424-436 Even Haydock Lane St Helens WA11 9UJ
Société Numéro de Registre	13522565 Show on Companies House
Statut de Société	actif
Fondé	21 juillet 2021
Accounts	FULL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	25610 - Traitement et revêtement des métaux
Noms Précédents	FPL2021 LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

King, John William Status: Active Notified: 21/07/2021 Date of Birth: 02/1950 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%

GB Qualitech Environmental Services Limited Status: Active Notified: 21/07/2021 Companies House Number: 07576627 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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Officers (5)

Source: Companies House

Brunt, Roy Haydock Industrial Estate, St Helens, Merseyside, United Kingdom Status: Active Notified: 21/07/2021 Role: Secretary

Dodd, Matthew James Haydock Industrial Estate, St Helens, Merseyside, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 09/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

King, John William Haydock Industrial Estate, St Helens, Merseyside, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 02/1950 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Marshall, Dominic Haydock Industrial Estate, St Helens, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Millward, Phillip Robert Haydock Industrial Estate, St Helens, Merseyside, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ferrous Protection LTD

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Persons with Significant Control (2)

Officers (5)