Toutes les informations sur:

Nom	Formby Timber Supplies LTD
Adresse	Formby Timber Supplies 56-58 Stephenson Way Formby L37 8EG
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.	15 mai 2016
Company Register Name	Formby Timber Supplies Limited
Company Register Address	6-8 Botanic Road Southport PR9 7NG
Société Numéro de Registre	01599968 Show on Companies House
Statut de Société	actif
Fondé	25 novembre 1981
Accounts	AUDITED ABRIDGED next accounts due by 31 août 2024 last accounts made up to 30 novembre 2022
Activité (Code NAF)	16100 - Sciage et rabotage du bois
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Cook, Peter William James Status: Active Notified: 06/04/2016 Date of Birth: 09/1972 Nature of Control

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

Cook, Richard John Status: Active Notified: 06/04/2016 Date of Birth: 07/1969 Nature of Control

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

Officers (4)

Source: Companies House

Cook, David Alistair Formby, Liverpool, Merseyside Status: Active Notified: 18/05/1991 Date of Birth: 04/1942 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Cook, Gillian Yvonne Formby, Liverpool, Merseyside Status: Active Notified: 18/05/1991 Date of Birth: 05/1945 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Cook, Peter William James Formby, United Kingdom Status: Active Notified: 01/05/2007 Date of Birth: 09/1972 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Cook, Richard John Lydiate, Liverpool, England Status: Active Notified: 01/05/2007 Date of Birth: 07/1969 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Formby Timber Supplies LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (4)