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Nom	Kimpton LTD
Adresse	5 Hawkshead Road Greenfields Technology Park Bromborough Wirral CH62 3RJ
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
Société Numéro de Registre	00781553 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
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 (1)

Source: Companies House

Kimpton, Richard Lawrence Status: Active Notified: 06/04/2016 Date of Birth: 09/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kelly, Linzi Greenfields Technology Park, Bromborough Status: Active Notified: 06/09/2023 Role: Secretary

Kimpton, Richard Lawrence Greenfields Technology Park, Bromborough, Wirral Status: Active Notified: 01/12/1993 Date of Birth: 09/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Swanick, Colin Greenfields Technology Park, Bromborough, Wirral Status: Active Notified: 30/09/2009 Date of Birth: 05/1964 Occupation: Service Manager Role: Director Country of Residence: United Kingdom Nationality: British

Tierney, Ronald Greenfields Technology Park, Bromborough, Wirral Status: Active Notified: 10/03/1992 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kimpton, David Allan Greenfields Technology Park, Bromborough Status: Ceased Notified: 02/07/1999 Ceased: 07/09/2023 Date of Birth: 10/1962 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB TKR (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03265838 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%

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Kimpton LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)