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Nom	Roseville (Projects) LTD
Adresse	Guildprime Business Centre Southend Road Billericay Essex CM11 2PZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	27 octobre 2023
Company Register Name	Roseville (Projects) Limited
Company Register Address	1066 London Road Leigh-On-Sea SS9 3NA
Société Numéro de Registre	03664032 Show on Companies House
Statut de Société	Liquidation
Fondé	9 novembre 1998
Accounts	FULL last accounts made up to 30 novembre 2018
Activité (Code NAF)	43341 - Travaux de peinture et vitrerie
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

GB Roseville Limited Status: Active Notified: 01/07/2016 Companies House Number: 04185774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Galley, Lester Jonathan Leigh-On-Sea, Essex Status: Active Notified: 25/09/2003 Date of Birth: 05/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Stewart, Mark Leigh-On-Sea, Essex Status: Active Notified: 09/04/2020 Role: Secretary

Stewart, Mark Keith Billericay, Essex, England Status: Active Notified: 09/11/1998 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

Ambulance Transfers Limited Status: Ceased Notified: 01/07/2016 Ceased: 30/09/2020 Companies House Number: 09571166 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%

Significant influence or control as firm

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Roseville (Projects) LTD

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)