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Nom	Plumbco Management Company L TD
Adresse	Midland Business Units Finedon Road Wellingborough
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	Plumbco Management Company LTD
Company Register Address	Thorpe House Wellingborough NN15 6BL
Société Numéro de Registre	09322784 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air 70100 - Activités des sièges sociaux
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
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Persons with Significant Control (4)

Source: Companies House

GB Plumbco Properties Limited Status: Active Notified: 14/07/2022 Companies House Number: 13917959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goodey, Andrew Status: Ceased Notified: 01/06/2016 Ceased: 14/07/2022 Date of Birth: 08/1969 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%

Goodey, Nina Status: Ceased Notified: 01/06/2016 Ceased: 14/07/2022 Date of Birth: 07/1970 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%

GB Plumbco Holdings Limited Status: Ceased Notified: 14/07/2022 Ceased: 14/07/2022 Companies House Number: 13921511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Goodey, Andrew Finedon Road, Wellingborough, Northants, England Status: Active Notified: 21/11/2014 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goodey, Nina Kettering, United Kingdom Status: Active Notified: 21/05/2021 Role: Secretary

Howell, Karl Michael Kettering, United Kingdom Status: Active Notified: 21/11/2014 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cheatley, Karen May Kettering, United Kingdom Status: Ceased Notified: 01/04/2017 Ceased: 04/10/2023 Date of Birth: 02/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Plumbco (Midlands) Limited Status: Ceased Notified: 24/11/2018 Ceased: 14/07/2022 Companies House Number: 01823330 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

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Plumbco Management Company L TD

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)