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Nom	Spicers Limited
Adresse	Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds LS11 5QR
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 août 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.	25 septembre 2023
Company Register Address	12 Wellington Place Leeds LS1 4AP
Société Numéro de Registre	00425809 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2018
Activité (Code NAF)	46650 - Commerce de gros de mobilier de bureau 46660 - Commerce de gros d'autres machines et équipements de bureau
Statut de Société	liquidation
Noms Précédents	Spicers Limited (IN Administration)
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

GB Becap Spicers (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07596413 Nature of Control

Ownership of shares - 75% or more

Moulton, Jonathan Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1950 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Ford, Edwin Richard Leeds Status: Active Notified: 27/04/2015 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horne, Stephen James Water Lane, Leeds Status: Active Notified: 04/03/2019 Date of Birth: 09/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Richard Ashley Leeds Status: Active Notified: 27/04/2015 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maynard, Philippa Anne Water Lane, Leeds Status: Active Notified: 27/04/2015 Role: Secretary

Oates, Richard John Water Lane, Leeds Status: Active Notified: 22/10/2019 Date of Birth: 08/1972 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackie, Ian Fraser 68 Lower Cookham Road, Maidenhead, United Kingdom Status: Ceased Notified: 11/12/2008 Ceased: 29/12/2011 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Spicers Limited

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Persons with Significant Control (2)

Officers (6)