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Nom	Blackwell Scaffolding Group (H & B) LTD
Adresse	Harvey Road Burnt Mills Industrial Area Basildon Essex SS13 1QJ
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.	3 mars 2021
Company Register Name	Blackwell Scaffolding Group ( H & B ) LTD
Company Register Address	Swiss House Tolleshunt Major CM9 8LZ
Société Numéro de Registre	07284611 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	Blackwell Scaffolding Hire Limited
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 (2)

Source: Companies House

Blackwell, Derek Status: Active Notified: 30/06/2016 Date of Birth: 01/1940 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Blackwell, Deanne Maureen Status: Ceased Notified: 30/06/2016 Ceased: 23/09/2020 Date of Birth: 10/1946 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Blackwell, Derek Canvey Island, Essex, United Kingdom Status: Active Notified: 30/11/2011 Date of Birth: 01/1940 Occupation: None Role: Director Country of Residence: England Nationality: British

Blackwell, Lisa Tolleshunt Major, Essex, United Kingdom Status: Active Notified: 23/09/2010 Date of Birth: 06/1973 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Colin Frank Chadwell St Mary, Essex Status: Active Notified: 23/09/2010 Date of Birth: 11/1947 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Sellers, Tracy Anne Tolleshunt Major, Essex Status: Active Notified: 25/09/2019 Date of Birth: 07/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

H & B Contracts LTD Status: Active Notified: 01/07/2016 Companies House Number: 07379703 Nature of Control

Ownership of shares - 75% or more

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Blackwell Scaffolding Group (H & B) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)