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Nom	Tilon CG LTD
Adresse	Unit 23 Rassau Industrial Estate Rassau Ebbw Vale NP23 5SD
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 juillet 2019
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.	16 avril 2024
Company Register Name	Tilon C G LTD
Company Register Address	Riverside House Abingdon M3 5EN
Société Numéro de Registre	08495145 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	22290 - Fabrication d'autres articles en matières plastiques
Statut de Société	administration
Noms Précédents	Radford Eaton Appointments 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 (6)

Source: Companies House

GB Tilon (Holdings) Ltd Status: Active Notified: 12/11/2021 Companies House Number: 12789360 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Artemas Joseph Holdings Ltd Status: Ceased Notified: 23/09/2019 Ceased: 12/11/2021 Companies House Number: 12188902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Breeze, Carol Status: Ceased Notified: 01/07/2016 Ceased: 16/04/2019 Date of Birth: 10/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Diamandis, Michael Agapios Status: Ceased Notified: 30/04/2019 Ceased: 23/09/2019 Date of Birth: 05/1948 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Leonard, Lorna Mary Status: Ceased Notified: 01/07/2016 Ceased: 30/04/2019 Date of Birth: 09/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Simpson, John Status: Ceased Notified: 26/09/2019 Ceased: 26/09/2019 Date of Birth: 05/1943 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Diamandis, Michael Agapios Manchester Status: Active Notified: 01/05/2019 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leonard, Lorna Mary Manchester Status: Active Notified: 01/05/2019 Role: Secretary

Whitlock, Lyndon Hugh Abingdon, Oxfordshire, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Woollett, Andrew Charles Silchester, Hampshire, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tilon CG LTD

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Persons with Significant Control (6)

Officers (4)