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Nom	T & B (Contractors) Limited
Adresse	Riverside House 1 Place Farm Wheathampstead St. Albans AL4 8SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01667869 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41100 - Promotion immobilière
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB T&B (Contractors) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08799004 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 as firm

Officers (10)

Source: Companies House

Blackhurst, Alexander John Wheathampstead, St. Albans Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blatchford, Kane George Wheathampstead, St. Albans Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Borras, Carol Ann Wheathampstead, St. Albans, Hertfordshire Status: Active Notified: 05/07/2001 Date of Birth: 02/1954 Occupation: Company Sectretary Role: Director Country of Residence: United Kingdom Nationality: British

Borras, Raymond Duncan Wheathampstead, St. Albans, Hertfordshire Status: Active Notified: 05/07/2001 Date of Birth: 10/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fogarty, David Wheathampstead, St. Albans Status: Active Notified: 28/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hickson, Mark David Wheathampstead, St. Albans, Hertfordshire Status: Active Notified: 01/02/2002 Date of Birth: 03/1963 Occupation: Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Skilton, Andrew Wheathampstead, St. Albans, Hertfordshire Status: Active Notified: 01/05/2009 Date of Birth: 02/1968 Occupation: Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Stephen, Nigel Raymond Wheathampstead, St. Albans, Hertfordshire Status: Active Notified: 06/11/2006 Date of Birth: 10/1966 Occupation: Markleting Director Role: Director Country of Residence: United Kingdom Nationality: British

Wishart, Robert William Wheathampstead, St. Albans, Hertfordshire Status: Active Notified: 01/05/2009 Date of Birth: 07/1978 Occupation: Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Odell, Kevin Roy Wheathampstead, St. Albans Status: Ceased Notified: 01/11/2003 Ceased: 08/04/2024 Date of Birth: 02/1964 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Central Health, Safety, Quality and Environmental Services Limited Status: Active Notified: 27/11/2023 Companies House Number: 15309694 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%

GB Lakemere Limited Status: Active Notified: 06/04/2016 Companies House Number: 01889357 Nature of Control