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Nom	Thomson Sawmills Limited
Adresse	Shortthorn Road Stratton Strawless Norwich NR10 5NT
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.	10 mai 2016
Société Numéro de Registre	03179745 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	16100 - Sciage et rabotage du bois
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 (2)

Source: Companies House

GB Thomson Sawmills Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 08299304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Thomson Sawmills Holdings Limited Status: Ceased Notified: 20/11/2016 Ceased: 06/04/2016 Companies House Number: 08299304 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Grimwood, Laura Cawston, Norwich, Norfolk, United Kingdom Status: Active Notified: 28/02/2008 Date of Birth: 07/1988 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Reid, Carly Jane Marsham, Norwich, England Status: Active Notified: 28/02/2008 Date of Birth: 08/1979 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Brian Felthorpe, Norwich, England Status: Active Notified: 29/04/1996 Date of Birth: 06/1956 Occupation: Sawmiller Role: Director Country of Residence: England Nationality: British

Thomson, Jamie Brian Felthorpe, Norwich, England Status: Active Notified: 28/02/2008 Date of Birth: 11/1980 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Thomson, Mary Jane Felthorpe, Norwich, England Status: Active Notified: 09/03/1998 Date of Birth: 06/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

Thomson, Mary Jane Felthorpe, Norwich, England Status: Active Notified: 29/04/1996 Date of Birth: 06/1958 Occupation: P A Role: Director Country of Residence: England Nationality: British

Thomson, Oliver Felthorpe, Norwich, Norfolk Status: Active Notified: 01/09/2010 Date of Birth: 09/1991 Occupation: Sawmill Operator Role: Director Country of Residence: United Kingdom Nationality: British

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Thomson Sawmills Limited

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Persons with Significant Control (2)

Officers (7)