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Nom	Rowlinson Timber LTD
Adresse	Coppice Road Willaston Nantwich Cheshire CW5 6QH
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	11 mai 2023
Company Register Name	Rowlinson Timber Limited
Company Register Address	Group Offices Green Lane Nantwich CW5 6BN
Société Numéro de Registre	00416608 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
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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Rowlinson (Group) LimitedGroup Offices, Green Lane, Wardle, Nantwich, Cheshire, CW5 6BN

Persons with Significant Control (3)

Source: Companies House

GB Rowlinson Consolidated Ltd Status: Active Notified: 28/08/2020 Companies House Number: 09516061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rowlinson Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 Companies House Number: 00682070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rowlinson, Richard James Status: Ceased Notified: 15/01/2019 Ceased: 28/08/2020 Date of Birth: 07/1954 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Rowlinson, Richard James Wardle, Nantwich, Cheshire Status: Active Notified: 11/01/1992 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sharman, Alistair Richard Norris Wardle, Nantwich, Cheshire Status: Active Notified: 04/10/2018 Role: Secretary

Sharman, Alistair Richard Norris Wardle, Nantwich, Cheshire Status: Active Notified: 19/12/2018 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Rowlinson Timber (Manchester) Limited Status: Active Notified: 31/12/2020 Companies House Number: 01198370 Nature of Control

Ownership of shares - 75% or more

GB Eurowood Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 Companies House Number: 01130091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rowlinson Garden Products Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2019 Companies House Number: 00416607 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Rowlinson Timber LTD

VAT Registration Date

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Main Entry of the Branch VAT Number

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)