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Nom	CAP Furnace Spares Limited
Adresse	Unit 4A, Venture Business P Weir Lane Worcester WR2 4AY
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 décembre 2020
Company Register Name	CAP Industrial LTD
Société Numéro de Registre	03951619 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	28210 - Fabrication de fours et brûleurs 33200 - Installation de machines et d'équipements industriels 43999 - Autres travaux de construction spécialisés n.c.a. 81223 - Autres activités de nettoyage des bâtiments et nettoyage industriel
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Prosser, Christine Ann Status: Active Notified: 30/06/2016 Date of Birth: 07/1952 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%

Prosser, Gavin Ben Status: Active Notified: 30/06/2016 Date of Birth: 07/1980 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%

Prosser, Anthony Roland Status: Ceased Notified: 30/06/2016 Ceased: 18/06/2023 Date of Birth: 05/1945 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 (4)

Source: Companies House

Parry, Nathan Joseph Worcester, Worcestershire, England Status: Active Notified: 02/03/2023 Date of Birth: 07/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prosser, Gavin Ben Worcester, Worcestershire, England Status: Active Notified: 17/12/2010 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Prosser, Gavin Ben Worcester, Worcestershire, England Status: Active Notified: 12/10/2004 Role: Secretary Nationality: British

Prosser, Anthony Roland St Johns, Worcester, United Kingdom Status: Ceased Notified: 16/07/2012 Ceased: 18/06/2023 Date of Birth: 05/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB RMS Furnace Relines, Spares&Repairs LTD Status: Active Notified: 27/11/2023 Companies House Number: 15309058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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CAP Furnace Spares Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)