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Nom	A. P. Robinson & CO. LTD
Adresse	107 Cleethorpe Road Grimsby DN31 3ER
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 mai 2016
Company Register Name	A.P. Robinson & CO. Limited
Société Numéro de Registre	03334420 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
Noms Précédents	A P Robinson LLP A P Robinson & CO (Grimsby) LLP Goldbond Finance 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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Robinson, Andrew Paul Status: Active Notified: 24/02/2017 Date of Birth: 11/1964 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%

Right to appoint and remove directors

Robinson, Melanie Status: Active Notified: 20/03/2020 Date of Birth: 02/1971 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%

Right to appoint and remove directors

GB A P Robinson Investments Status: Ceased Notified: 24/02/2018 Ceased: 20/03/2020 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Robinson, Melanie Status: Ceased Notified: 24/02/2017 Ceased: 20/03/2020 Date of Birth: 02/1971 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Brook, Emma Grimsby, N E Lincolnshire, England Status: Active Notified: 01/10/2011 Date of Birth: 06/1973 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Andrew Paul Grimsby, N E Lincolnshire, England Status: Active Notified: 06/10/1997 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Andrew Paul Grimsby, England Status: Active Notified: 30/09/1997 Date of Birth: 11/1964 Role: Secretary Country of Residence: United Kingdom Nationality: British

Robinson, Melanie Grimsby, N E Lincolnshire, United Kingdom Status: Active Notified: 22/04/2022 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Blow Abbott Limited Status: Active Notified: 07/04/2022 Companies House Number: 13318018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Blow Abbott Payroll Services LTD Status: Active Notified: 01/04/2021 Companies House Number: 04333706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Payroll HUB Limited Status: Ceased Notified: 01/03/2018 Ceased: 20/03/2020 Companies House Number: 09145167 Nature of Control

Ownership of shares - 75% or more

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A. P. Robinson & CO. LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (3)