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Nom	Halifax Rack & Screw Cutting CO Limited
Adresse	Coronation Works Armytage Road Brighouse West Yorkshire HD6 1QA
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.	19 mars 2018
Company Register Name	Halifax Rack & Screw Cutting CO. Limited
Société Numéro de Registre	05202733 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Halifax Rack & Screw Cutting CO Limited \| Halifax Rack & Screw Halifax Rack & Screw Cutting CO Limited Halifax Rack & Screw NO 554 Leicester 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

Jones, Colin Richard Status: Active Notified: 30/06/2016 Date of Birth: 10/1957 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%

Robinson, Mark Trevor Status: Active Notified: 30/06/2016 Date of Birth: 10/1959 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 (5)

Source: Companies House

Jones, Anne Elizabeth Finningley, Doncaster, South Yorkshire Status: Active Notified: 01/10/2005 Date of Birth: 04/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Colin Richard Finningley, Doncaster, South Yorkshire Status: Active Notified: 10/01/2005 Date of Birth: 10/1957 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Robinson, Alison Jane Thurgoland, Sheffield, England Status: Active Notified: 01/10/2005 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Mark Trevor Thurgoland, Sheffield, England Status: Active Notified: 10/01/2005 Date of Birth: 10/1959 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Shakespeares Legal Secretaries Limited, Leicester, England Status: Active Notified: 10/01/2005 Role: Secretary Nationality: British

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Halifax Rack & Screw Cutting CO Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)