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Nom	Community Shop C I C
Adresse	Tankersley Barnsley South Yorkshire
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.	11 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.	4 mai 2017
Company Register Name	Community Shop C.I.C.
Company Register Address	C/O Company Shop Limited Wentworth Way Barnsley S75 3DH
Société Numéro de Registre	08690615 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
Statut de Société	active
Noms Précédents	Community Shop Limited
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
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Persons with Significant Control (1)

Source: Companies House

GB Company Shop Limited Status: Active Notified: 06/04/2016 Companies House Number: 01927437 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (12)

Source: Companies House

Black, Clive William Tankersley, Barnsley, South Yorkshire Status: Active Notified: 23/05/2017 Date of Birth: 02/1964 Occupation: Director - Stockbroker Role: Director Country of Residence: England Nationality: British

Gooding, David Michael Tankersley, Barnsley, South Yorkshire Status: Active Notified: 25/02/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Healey, Sinead Beth Tankersley, Barnsley Status: Active Notified: 08/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mayhew, Maxine Eleanor, Dr Cressex Business Park, High Wycombe, England Status: Active Notified: 08/01/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Parsons, Sarah Tankersley, Barnsley, South Yorkshire Status: Active Notified: 25/02/2021 Role: Secretary

Stott, Gary Tankersley, Barnsley, South Yorkshire Status: Active Notified: 01/09/2018 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Topham, Michael Robert Mason Tankersley, Barnsley Status: Active Notified: 25/02/2021 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gooding, David Michael, Mr. Tankersley, Barnsley Status: Ceased Notified: 25/02/2021 Ceased: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kitson, John Edward Tankersley, Barnsley Status: Ceased Notified: 01/01/2018 Ceased: 25/02/2021 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcginty, Stephanie Tankersley, Barnsley Status: Ceased Notified: 12/06/2019 Ceased: 08/01/2024 Date of Birth: 06/1984 Occupation: People And Communities Director Role: Director Country of Residence: England Nationality: British

Mclellan, Owen John Tankersley, Barnsley Status: Ceased Notified: 13/06/2022 Ceased: 08/11/2024 Date of Birth: 11/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Westerby, Benjamin Keith Tankersley, Barnsley Status: Ceased Notified: 25/04/2016 Ceased: 31/12/2017 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Community Shop C I C

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Persons with Significant Control (1)

Officers (12)