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Nom	Chelmsford Plastic Warehouse LTD
Adresse	Unit 2 Boyton Cross Ashtree Farm Roxwell Essex CM1 4LP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Chelmsford Plastic Warehouse Limited
Company Register Address	1-3 High Street Great Dunmow CM6 1UU
Société Numéro de Registre	04957379 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
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 (1)

Source: Companies House

Smith, Greame Status: Active Notified: 07/11/2016 Date of Birth: 07/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Smith, Graeme Richard Earls Colne, Essex, England Status: Active Notified: 07/11/2003 Date of Birth: 07/1975 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Warren, Alice Great Dunmow, England Status: Active Notified: 26/04/2024 Role: Secretary

Garratt, Sandra Great Dunmow, England Status: Ceased Notified: 14/06/2022 Ceased: 26/04/2024 Role: Secretary

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Chelmsford Plastic Warehouse LTD

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Persons with Significant Control (1)

Officers (3)