Toutes les informations sur:

Nom	Gregorys of Helmshore LTD
Adresse	Unit 22B Springvale Mill Waterside Road Rossendale BB4 5EZ
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 décembre 2023
Company Register Name	Gregorys of Helmshore Limited
Société Numéro de Registre	07815553 Show on Companies House
Statut de Société	Dissolved
Fondé	19 octobre 2011
Activité (Code NAF)	31020 - Fabrication de meubles de cuisine
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Mcveigh, Michael Andrew Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 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%

Mcfadden, James Lee Status: Ceased Notified: 06/04/2016 Ceased: 20/02/2019 Date of Birth: 08/1974 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

Ownership of shares 50 to 75 percent as firm

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

Voting rights 50 to 75 percent as trust

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (1)

Source: Companies House

Mcveigh, Michael Andrew Spring Vale Mill, Waterside Road, Haslingden, Rossendale, Lancashire, United Kingdom Status: Active Notified: 19/10/2011 Date of Birth: 06/1970 Occupation: Bespoke Furniture Maker Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Gregorys of Helmshore LTD

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (1)