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Nom	Fletchers Bakeries Limited
Adresse	Claywheels Lane Sheffield South Yorkshire S6 1LY
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.	12 avril 2018
Company Register Address	Maes Y Coed Road Cardiff CF14 4XR
Société Numéro de Registre	00249790 Show on Companies House
Accounts	full last accounts made up to 2 juillet 2022
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche
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 (1)

Source: Companies House

GB Fletchers Bakeries Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05998313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Boyd, Stephen Alexander Cardiff, Wales Status: Active Notified: 30/10/2014 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Duffy, John Gerald Cardiff, Wales Status: Active Notified: 30/10/2014 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Steven Paul Cardiff Status: Active Notified: 06/12/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

One Advisory Limited, 3-7 Temple Avenue, London, United Kingdom Status: Active Notified: 02/04/2019 Role: Secretary

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Fletchers Bakeries Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)