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Nom	Toons Nurseries LTD
Adresse	C LEE-Baggaley Silke & Co Limited 1st Floor Consort House Waterdale Doncaster DN1 3HR
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.	10 mai 2016
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.	18 janvier 2019
Company Register Name	Toons Nurseries Limited
Société Numéro de Registre	00839906 Show on Companies House
Statut de Société	Dissolved
Fondé	4 mars 1965
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 octobre 2014
Activité (Code NAF)	01130 - Growing of vegetables and melons, roots and tubers
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

Toon, Andrew Richard Status: Active Notified: 06/04/2016 Date of Birth: 07/1968 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%

Toon, Richard James Status: Active Notified: 06/04/2016 Date of Birth: 12/1942 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 (5)

Source: Companies House

Toon, Andrew Richard Egginton, Derby, Derbyshire, United Kingdom Status: Active Notified: 01/10/1992 Date of Birth: 07/1968 Occupation: Nurseryman Role: Director Country of Residence: United Kingdom Nationality: British

Toon, Dianne Egginton, Derby, Derbyshire Status: Active Notified: 01/10/1992 Date of Birth: 10/1943 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Toon, John Findern, Derby, Derbyshire Status: Active Notified: 01/10/1992 Date of Birth: 03/1938 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Toon, Kathleen Ruth Findern, Derby, Derbyshire Status: Active Notified: 01/10/1992 Date of Birth: 03/1943 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Toon, Richard James Egginton, Derby, Derbyshire Status: Active Notified: 01/10/1992 Date of Birth: 12/1942 Occupation: Nurseryman Role: Director Country of Residence: United Kingdom Nationality: British

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Toons Nurseries LTD

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Persons with Significant Control (2)

Officers (5)