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Nom	S P Smith Electrical Contractors LTD
Adresse	Seddon Building Plodder Lane Farnworth Bolton BL4 0NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06035325 Show on Companies House
Statut de Société	Dissolved
Fondé	21 décembre 2006
Accounts	SMALL last accounts made up to 31 décembre 2020
Activité (Code NAF)	43210 - Installation électrique
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Seddon Construction Ltd Status: Active Notified: 05/07/2017 Companies House Number: 03578140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Smith, Stephen Paul Status: Ceased Notified: 01/10/2016 Ceased: 05/07/2017 Date of Birth: 04/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Jackson, Peter James Francis Farnworth, Bolton, England Status: Active Notified: 05/07/2017 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moss, Robert William Farnworth, Bolton, England Status: Active Notified: 05/07/2017 Date of Birth: 01/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Wilcox, Christopher John Farnworth, Bolton, England Status: Active Notified: 05/07/2017 Date of Birth: 11/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wilcox, Christopher John Farnworth, Bolton, England Status: Active Notified: 05/07/2017 Role: Secretary

Toutes les informations sur:

S P Smith Electrical Contractors LTD

Quick access

Persons with Significant Control (2)

Officers (4)