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Nom	Tawney Facilities LTD
Adresse	Brunswick House Ripple Road (A13) Barking Essex IG11 0SL
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.	27 décembre 2020
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.	14 décembre 2022
Company Register Name	Tawney Facilities Limited
Company Register Address	Springfield Lodge Colchester Road Chelmsford CM2 5PW
Société Numéro de Registre	03123663 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 3 avril 2022
Activité (Code NAF)	77110 - Location et location-bail de voitures et de véhicules automobiles légers
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 (5)

Source: Companies House

GB Anderson Development Group Limited Status: Active Notified: 03/04/2023 Companies House Number: 14763895 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Anderson Construction Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2023 Companies House Number: 02605194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anderson, Mark Jonathon Status: Ceased Notified: 30/06/2016 Ceased: 30/06/2016 Date of Birth: 09/1961 Nature of Control

Significant influence or control

Significant influence or control as firm

GB Hard Hat Construction Group Limited Status: Ceased Notified: 03/04/2023 Ceased: 03/04/2023 Companies House Number: 14763958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Short, Andrew Christopher Status: Ceased Notified: 30/06/2016 Ceased: 30/09/2016 Date of Birth: 05/1956 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (4)

Source: Companies House

Aldridge, Mark Justin Springfield, Chelmsford, Essex Status: Active Notified: 12/06/2023 Date of Birth: 07/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Anderson, Mark Jonathon London, England Status: Active Notified: 08/11/1995 Date of Birth: 09/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jay, Andrew John Springfield, Chelmsford, Essex Status: Active Notified: 05/10/2019 Date of Birth: 04/1966 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Short, Andrew Christopher Woking, England Status: Ceased Notified: 16/03/2009 Ceased: 12/02/2024 Role: Secretary Nationality: British

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Tawney Facilities LTD

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Persons with Significant Control (5)

Officers (4)