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Nom	Herron Engineering LTD
Adresse	15 Herrons Road Leitrim Castlewellan Co Down BT31 9SR
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.	3 juillet 2016
Company Register Name	Herron Engineering Limited
Société Numéro de Registre	NI055943 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2022
Activité (Code NAF)	29202 - Fabrication de carrosseries et remorques
Statut de Société	active
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

GB Herron Holdings Ltd Status: Active Notified: 03/04/2019 Companies House Number: Ni649916 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Herron, William John Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2019 Date of Birth: 06/1966 Nature of Control

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

Officers (3)

Source: Companies House

Herron, Johanna Violet Ballyward, Castlewellan, Co Down Status: Active Notified: 20/07/2005 Role: Secretary

Herron, Johanna Violet Ballyward, Castlewellan Status: Active Notified: 20/07/2005 Date of Birth: 09/1973 Occupation: Secretary Role: Director Country of Residence: Northern Ireland Nationality: British

Herron, William John Henry Ballyward, Castlewellan Status: Active Notified: 20/07/2005 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British