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Nom	Avonside Plumbing & Heating (North West) Limited
Adresse	Rok Centre Guardian Road Exeter Business Park Exeter EX1 3PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00689049 Show on Companies House
Statut de Société	actif
Fondé	7 avril 1961
Accounts	FULL next accounts due by 30 septembre 2011 last accounts made up to 31 décembre 2009
Activité (Code NAF)	4533 - Plumbing
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (24)

Source: Companies House

Al-Kordi, Sandra Joan Exeter Business Park, Exeter Status: Ceased Notified: 31/12/2009 Ceased: 22/11/2010 Role: Secretary

Ball, John Alexander East Kilbride, Glasgow Status: Ceased Notified: 12/08/2003 Ceased: 31/12/2009 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Batty, Stephen Michael Kingsley Park Molescroft, Beverley Status: Ceased Notified: 05/02/2001 Ceased: 28/09/2007 Role: Secretary Nationality: British

Dickinson, Ronald William Kirkella Status: Ceased Notified: 12/08/2003 Ceased: 31/12/2008 Occupation: Director Role: Director Nationality: British

Edwards, Mark Hindley, Wigan Status: Ceased Ceased: 01/08/2001 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibson, William David Ashton In Makerfield, Wigan Status: Ceased Notified: 06/12/2001 Ceased: 13/11/2009 Occupation: Plumber Role: Director Country of Residence: United Kingdom Nationality: British

Green, David William Chorley Status: Ceased Notified: 01/10/1994 Ceased: 28/03/1997 Occupation: Accoutant Role: Secretary Nationality: British

Harper, Colin Steven Tyldesley, Manchester Status: Ceased Notified: 01/03/2006 Ceased: 26/01/2007 Occupation: Production Director Role: Director Nationality: British

Martin, Ashley Graham Whelpley Hill, Chesham Status: Ceased Notified: 10/03/2009 Ceased: 31/12/2009 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmullen, Stuart Leigh Status: Ceased Ceased: 13/03/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murphy, John Hamilton Status: Ceased Notified: 28/03/1997 Ceased: 05/02/2001 Role: Secretary Nationality: British

Murray, Stephen Great North Road, Wentbridge Status: Ceased Notified: 01/04/2001 Ceased: 05/04/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sayers, Steven Kinross Status: Ceased Notified: 12/08/2003 Ceased: 31/12/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scowcroft, Brian Bolton Status: Ceased Notified: 21/02/1996 Ceased: 01/10/1994 Occupation: Company Director, Director Role: Director Nationality: British

Scowcroft, Brian Bolton Status: Ceased Ceased: 01/10/1994 Role: Secretary Nationality: British

Seddon, Brian John Hindley Status: Ceased Notified: 22/07/1997 Ceased: 16/03/2001 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Slater, Richard Craig Alan Springfield Lane, Marford Status: Ceased Ceased: 03/04/2001 Occupation: Company Director Role: Director Nationality: British

Snook, Garvis David London Status: Ceased Notified: 10/03/2009 Ceased: 31/12/2009 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Thornley, John Robert Heaton, Bolton Status: Ceased Ceased: 31/12/1997 Occupation: Director Role: Director Nationality: British

Turnbull, Julian Patrick Exeter Business Park, Exeter Status: Ceased Notified: 31/12/2009 Ceased: 07/01/2011 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Jonathan James Wennington, Lancaster Status: Ceased Notified: 01/08/2001 Ceased: 12/08/2003 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Walker, Malcolm Charles Main Street, Hotham Status: Ceased Notified: 01/10/1994 Ceased: 13/12/1995 Occupation: Director Role: Director Nationality: British

Walmsley, Mark Wigan Status: Ceased Notified: 14/12/1999 Ceased: 16/03/2001 Occupation: Director Role: Director Nationality: British

Woods, Ernest Birchwood, Warrington Status: Ceased Ceased: 01/10/1995 Occupation: Director Role: Director Nationality: British

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Avonside Plumbing & Heating (North West) Limited

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Officers (24)