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Nom	Andy Thornton Limited
Adresse	Rosemount Huddersfield Road Elland HX5 0EE
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.	11 mai 2016
Société Numéro de Registre	05566738 Show on Companies House
Accounts	full last accounts made up to 31 mai 2022
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures 47599 - Commerce de détail de meubles, appareils d'éclairage et autres articles de ménage en magasin spécialisé 47791 - Commerce de détail de biens d'occasion en magasin
Statut de Société	active
Noms Précédents	A T Holdings Limited
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 (4)

Source: Companies House

GB Andy Thornton (At) Limited Status: Active Notified: 09/02/2021 Companies House Number: 13090911 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hastie, David Cunningham Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2021 Date of Birth: 02/1957 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%

Penford, Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2021 Date of Birth: 10/1954 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%

Tolley, Charles Jonathan Status: Ceased Notified: 06/04/2016 Ceased: 09/02/2021 Date of Birth: 10/1963 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%

Officers (2)

Source: Companies House

Hastie, David Cunningham Elland, West Yorkshire, England Status: Active Notified: 04/11/2005 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tolley, Charles Jonathan Elland, West Yorkshire, England Status: Active Notified: 19/09/2005 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Andy Thornton (UK) Limited Status: Active Notified: 31/07/2016 Companies House Number: 01352771 Nature of Control

Ownership of shares - 75% or more

GB Andy Thornton Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02475398 Nature of Control

Ownership of shares - 75% or more

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Andy Thornton Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)