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Nom	Pennine Flooring Supplies LTD
Adresse	Junction 19 Industrial Park Heywood OL10 1NB
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.	14 mai 2016
Company Register Name	Pennine Flooring Supplies Limited
Société Numéro de Registre	01942203 Show on Companies House
Accounts	full last accounts made up to 31 janvier 2022
Activité (Code NAF)	46499 - Commerce de gros d'autres biens domestiques
Statut de Société	active
Noms Précédents	Pennine Flooring Supplies Limited \| Pennine Flooring Supplies
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 (1)

Source: Companies House

GB Brookvale Ltd Status: Active Notified: 01/06/2016 Companies House Number: 01751661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (6)

Source: Companies House

Ball, Keith Michael Green Lane, Heywood, England Status: Active Notified: 01/06/2016 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Ball, Keith Michael Green Lane, Heywood, England Status: Active Notified: 01/06/2016 Role: Secretary

Fairclough, Ian Mark Green Lane, Heywood, England Status: Active Notified: 01/09/2022 Date of Birth: 03/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Holmes, Stephen Philip Green Lane, Heywood, England Status: Active Notified: 01/06/2016 Date of Birth: 07/1956 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

O'Brien, Martin Ian Green Lane, Heywood, England Status: Active Notified: 11/10/2021 Date of Birth: 04/1973 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Pendleton, John Matthew Bickerton Rd, Southport Status: Ceased Notified: 26/06/1991 Ceased: 11/08/2023 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Pennine Flooring Supplies LTD

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