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Nom	Gordons (Bolton) LTD
Adresse	151-153 Chorley New Road Horwich Bolton BL6 5QE
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
Company Register Name	Gordons (Bolton) Limited
Company Register Address	Carlyle House Bolton BL1 4BY
Société Numéro de Registre	00280366 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46342 - Commerce de gros de boissons 47250 - Commerce de détail de boissons en magasin spécialisé 56290 - Autres services de restauration 68100 - Activités des marchands de biens immobiliers
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Seymour, Gordon Lewis Status: Active Notified: 06/04/2016 Date of Birth: 03/1949 Nature of Control

Significant influence or control

Seymour, Gordon Richard Status: Active Notified: 24/03/2017 Date of Birth: 06/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Seymour, Gordon Lewis Bolton, England Status: Active Notified: 12/06/1991 Date of Birth: 03/1949 Occupation: Motor Engineer Role: Director Country of Residence: England Nationality: British

Seymour, Gordon Richard Bolton, England Status: Active Notified: 19/06/1997 Date of Birth: 06/1968 Occupation: Motor Dealer Role: Director Country of Residence: England Nationality: British

Seymour, Marjorie Bolton, England Status: Active Notified: 12/06/1991 Date of Birth: 03/1945 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Seymour, Natalie Victoria Bolton Status: Active Notified: 30/01/2019 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Seymour, Nicola Rachel Bolton Status: Active Notified: 30/01/2019 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Britannia Garage Limited Status: Active Notified: 06/04/2016 Companies House Number: 00400301 Nature of Control

Ownership of shares - 75% or more

GB Gordons Acceptances Limited Status: Active Notified: 06/04/2016 Companies House Number: 00551621 Nature of Control

Ownership of shares - 75% or more

GB White Knight Assistance Limited Status: Active Notified: 06/04/2016 Companies House Number: 03165052 Nature of Control

Ownership of shares - 75% or more

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Gordons (Bolton) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (3)