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Nom	Topspeed Automotive Limited
Adresse	6 Everitt Close Denington Industrial Estate Wellingborough NN8 2QE
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.	7 mai 2024
Company Register Address	4 Pavilion Court Northampton NN4 7SL
Société Numéro de Registre	05121771 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	45320 - Commerce de détail d'équipements automobiles
Statut de Société	active
Noms Précédents	Biron Organics LTD
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

Macdermid, Scott Status: Active Notified: 06/04/2016 Date of Birth: 04/1970 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%

Macdermid, William John Status: Active Notified: 06/04/2016 Date of Birth: 10/1966 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

Macdermid, Scott 600 Pavilion Drive, Northampton, Northants, England Status: Active Notified: 07/05/2004 Date of Birth: 04/1970 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Macdermid, Scott 600 Pavilion Drive, Northampton, Northants, England Status: Active Notified: 07/05/2004 Date of Birth: 04/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Macdermid, William John 600 Pavilion Drive, Northampton, Northants, England Status: Active Notified: 30/05/2009 Date of Birth: 10/1966 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Ranson, Nicholas David 600 Pavilion Drive, Northampton, Northants, England Status: Active Notified: 02/09/2021 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reeves, James Edward 600 Pavilion Drive, Northampton, England Status: Ceased Notified: 02/01/2020 Ceased: 28/02/2024 Date of Birth: 01/1969 Occupation: Sales Directors Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

CM Frost Autoparts Limited Status: Active Notified: 06/04/2016 Companies House Number: 04644805 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Topspeed Automotive Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)