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Nom	National Forest Enterprises Limited
Adresse	Enterprise Glade Bath Yard Moira Swadlincote DE12 6BA
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.	14 janvier 2024
Société Numéro de Registre	03601510 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	Heart of The National Forest Park Developments Limited Leicestershire Forest Developments Limited
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 National Forest Company Status: Active Notified: 01/04/2022 Companies House Number: 02991970 Nature of Control

Ownership of shares - 75% or more

GB The National Forest Charitable Trust Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Companies House Number: 03468753 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (8)

Source: Companies House

Coates, Penelope Ann Moira, Swadlincote, England Status: Active Notified: 23/08/2023 Occupation: Trustee Role: Director Country of Residence: England Nationality: British

Everitt, John Neil Moira, Swadlincote, England Status: Active Notified: 28/07/2022 Date of Birth: 02/1967 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Fletcher, Amanda Jane Moira, Swadlincote, England Status: Active Notified: 02/05/2023 Role: Secretary

Hunt, Richard James Moira, Swadlincote, England Status: Active Notified: 23/08/2023 Occupation: Local Government Officer Role: Director Country of Residence: England Nationality: British

Ballantyne, Michael Hartshorne, Swadlincote, England Status: Ceased Notified: 13/11/2003 Ceased: 30/03/2022 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Bridge, Andrew John Moira, Swadlincote, England Status: Ceased Notified: 19/03/2012 Ceased: 23/08/2023 Date of Birth: 08/1972 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Osborne, Peter Charles Moira, Swadlincote, England Status: Ceased Notified: 01/04/2022 Ceased: 23/08/2023 Date of Birth: 06/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Spaul, Thomas Moira, Swadlincote, England Status: Ceased Notified: 01/04/2022 Ceased: 23/08/2023 Date of Birth: 10/1953 Occupation: Retired Role: Director Country of Residence: England Nationality: British

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National Forest Enterprises Limited

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Persons with Significant Control (2)

Officers (8)