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Nom	H & M Disinfection Systems Limited
Adresse	18 Dalby Court Gadbrook Business Centre Gadbrook Road Northwich CW9 7TN
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.	12 février 2020
Société Numéro de Registre	02479852 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	28930 - Fabrication de machines pour l'industrie agro-alimentaire
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
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Persons with Significant Control (2)

Source: Companies House

GB Christeyns Food Hygiene Ltd Status: Active Notified: 16/10/2024 Companies House Number: 02456403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hall, Stephen John Status: Ceased Notified: 01/03/2017 Ceased: 16/10/2024 Date of Birth: 04/1963 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (8)

Source: Companies House

Bethel, Andrew Winwick Quay, Warrington, England Status: Active Notified: 16/10/2024 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Hall, Stephen John Rudheath, Northwich, England Status: Active Notified: 12/03/1991 Date of Birth: 04/1963 Occupation: Director Of H & M (manufacturi Role: Director Country of Residence: England Nationality: British

Jones, Neil Garry Winwick Quay, Warrington, England Status: Active Notified: 16/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Toop, James John Gadbrook Business Park, Gadbrook Road Northwich, Cheshire Status: Active Notified: 01/10/2016 Date of Birth: 09/1980 Occupation: Workshop Manager Role: Director Country of Residence: England Nationality: British

Hall, Angela Mary Gadbrook Business Park, Gadbrook Road Northwich Status: Ceased Notified: 01/10/2016 Ceased: 16/10/2024 Date of Birth: 06/1965 Occupation: Accounts Director Role: Director Country of Residence: England Nationality: British

Hall, James Stephen Gadbrook Business Park, Gadbrook Road Northwich Status: Ceased Notified: 01/10/2016 Ceased: 16/10/2024 Date of Birth: 09/1993 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Lancaster, Brenda Mary Gadbrook Business Park, Gadbrook Road Northwich Status: Ceased Notified: 01/10/2016 Ceased: 16/10/2024 Role: Secretary

Treweek, Timothy James Gadbrook Business Park, Gadbrook Road Northwich Status: Ceased Notified: 01/10/2016 Ceased: 16/10/2024 Date of Birth: 07/1961 Occupation: Project Manager Role: Director Country of Residence: United Kingdom Nationality: English

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H & M Disinfection Systems Limited

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Persons with Significant Control (2)

Officers (8)