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Nom	Cornish Fixings (Redruth) LTD
Adresse	Unit 18 Treleigh Industrial Estate Jon Davey Drive Redruth TR16 4AX
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.	7 juillet 2022
Company Register Name	Cornish Fixings (Redruth) Limited
Company Register Address	Unit 2 Mill End Road High Wycombe HP12 4AX
Société Numéro de Registre	07493132 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 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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Persons with Significant Control (3)

Source: Companies House

GB Grant & Stone Limited Status: Active Notified: 28/02/2022 Companies House Number: 01987538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sawyer, Joanna Margaret Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2022 Date of Birth: 01/1966 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%

Sawyer, Jonathan Ralph Status: Ceased Notified: 06/04/2016 Ceased: 28/02/2022 Date of Birth: 06/1964 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 (6)

Source: Companies House

Cudd, Peter Allan High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fenlon, Kevin Peter High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

House, Nicholas Arthur High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 04/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Richard Philip High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 28/02/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Richard Philip High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 28/02/2022 Role: Secretary

Stables, Martin Wayne Dittons Road, Polegate, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 02/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Cornish Fixings (Redruth) LTD

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Persons with Significant Control (3)

Officers (6)