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Nom	Trinity Heat Care LTD
Adresse	Trinity House Kingsbury Road Minworth Sutton Coldfield B76 9DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	31 mars 2023
Company Register Address	Meadowcroft Lane, Halifax Road Sowerby Bridge HX6 4AJ
Société Numéro de Registre	07051769 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2020
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
Noms Précédents	Bells Electrical LTD
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Vanilla Group Limited Status: Active Notified: 31/10/2019 Companies House Number: 02566320 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mynard, Anthony Paul Status: Ceased Notified: 26/09/2019 Ceased: 31/10/2019 Date of Birth: 03/1962 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%

Tough, James Roderick Status: Ceased Notified: 30/06/2016 Ceased: 31/10/2019 Date of Birth: 11/1973 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 (2)

Source: Companies House

Gujral, Ben Ripponden, West Yorkshire, England Status: Active Notified: 01/01/2020 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norton, Sarah Jane Ripponden, West Yorkshire, England Status: Active Notified: 04/07/2022 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Butco Electrical LTD Status: Ceased Notified: 30/06/2016 Ceased: 31/10/2019 Companies House Number: 09533242 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%