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Nom	Roofing Gear LTD
Adresse	Unit 6 Yeobridge Trade Park Flushing Meadow Sherborne Road Yeovil BA21 5DL
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.	18 février 2020
Company Register Name	Roofing Gear Limited
Company Register Address	Unit J1 Franklin House Chaucer Business Park Polegate BN26 6JF
Société Numéro de Registre	05952479 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 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 (4)

Source: Companies House

GB Independent Builders Merchant Group Limited Status: Active Notified: 16/06/2023 Companies House Number: 11212351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Gear, Jane Margaret Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2018 Date of Birth: 03/1971 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%

Gear, Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 09/10/2018 Date of Birth: 02/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB R G Dorset Estate Ltd Status: Ceased Notified: 09/10/2018 Ceased: 16/06/2023 Companies House Number: 10800136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cudd, Peter Allan Dittons Road, Polegate, England Status: Active Notified: 16/06/2023 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pittingale, Allun Dittons Road, Polegate, England Status: Active Notified: 16/06/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Richard Philip Dittons Road, Polegate, England Status: Active Notified: 16/06/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Richard Philip Dittons Road, Polegate, England Status: Active Notified: 16/06/2023 Role: Secretary

Spokes, Daniel Edward Dittons Road, Polegate, England Status: Active Notified: 16/06/2023 Date of Birth: 04/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stables, Martin Wayne Dittons Road, Polegate, England Status: Active Notified: 16/06/2023 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Roofing Gear LTD

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Persons with Significant Control (4)

Officers (6)