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Nom	Swale Heating Limited
Adresse	Heard Way Eurolink Industrial Estate Sittingbourne Kent ME10 3SA
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.	12 mai 2016
Company Register Address	Crossways Point 15 Victory Way Sittingbourne DA2 6DT
Société Numéro de Registre	01076034 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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 (2)

Source: Companies House

GB Swale Heating Holdings Ltd Status: Active Notified: 15/01/2021 Companies House Number: 13086502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pierson, Ian Marsh Status: Ceased Notified: 06/04/2016 Ceased: 15/01/2021 Date of Birth: 05/1950 Nature of Control

Ownership of voting rights - 75% or more

Officers (11)

Source: Companies House

Edwards, Matthew William Risden Crossways Business Park, Dartford, England Status: Active Notified: 01/04/2010 Date of Birth: 04/1980 Occupation: Heating Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Paul John Crossways Business Park, Dartford, England Status: Active Notified: 01/07/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Greenfield, David Crossways Business Park, Dartford, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Levinsohn, Graham Austen Crossways Business Park, Dartford, England Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mayhill, Geoffrey Ronald Crossways Business Park, Dartford, England Status: Active Notified: 01/05/2024 Role: Secretary

Sheridan, Spencer John Crossways Business Park, Dartford, England Status: Active Notified: 01/07/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Tranham, Mark William Eurolink Industrial Estate, Sittingbourne, Kent, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 02/1986 Occupation: Technical Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellis, Andrew Neil Crossways Business Park, Dartford, England Status: Ceased Notified: 26/05/2017 Ceased: 31/10/2024 Date of Birth: 09/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierson, Ian Marsh Borden, Sittingbourne Status: Ceased Notified: 13/03/1992 Ceased: 01/12/2023 Date of Birth: 06/1950 Occupation: Central Heating Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Pierson, Ian Marsh Borden, Sittingbourne Status: Ceased Notified: 14/01/1997 Ceased: 01/12/2023 Role: Secretary Nationality: British

Pope, Mark David Crossways Business Park, Dartford, England Status: Ceased Notified: 16/05/2001 Ceased: 03/07/2024 Date of Birth: 06/1964 Occupation: Service Director Role: Director Country of Residence: England Nationality: British

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Swale Heating Limited

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Persons with Significant Control (2)

Officers (11)