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Nom	Abbey Glass (Derby) Limited
Adresse	Ascot Drive Industrial Park Wetherby Road Derby DE24 8HL
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.	8 mars 2021
Société Numéro de Registre	03042266 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	43341 - Travaux de peinture et vitrerie
Statut de Société	active
Noms Précédents	Abbey Glass (Derby) Limited \| Abbey Glass (Derby)
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

Osborne, Jonathan Neil Status: Active Notified: 06/04/2016 Date of Birth: 04/1966 Nature of Control

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

Osborne, Mark Roy Status: Active Notified: 06/04/2016 Date of Birth: 04/1962 Nature of Control

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

Officers (4)

Source: Companies House

Batchelor, Glen Duffield, Derbyshire Status: Active Notified: 01/02/2001 Date of Birth: 08/1968 Occupation: Sales Director Role: Director Nationality: British

Law, Simon Geoffrey Little Eaton, Derby, Derbyshire Status: Active Notified: 01/02/2001 Date of Birth: 12/1963 Occupation: Commercial Director Role: Director Nationality: British

Osborne, Jonathan Neil Church Broughton, Derbyshire Status: Active Notified: 16/05/1995 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Osborne, Mark Roy Mickleover, Derby Status: Active Notified: 16/05/1995 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Burton Glass Limited Status: Active Notified: 06/04/2016 Companies House Number: 01161795 Nature of Control

Ownership of shares - 75% or more

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Abbey Glass (Derby) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)