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Nom	R H Fibreboard Containers Limited
Adresse	18 Knights Road Chelston Business Park Wellington Somerset TA21 9JH
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.	15 mai 2016
Company Register Name	R.H. Fibreboard Containers Limited
Company Register Address	Boscawen House St. Austell PL26 7QF
Société Numéro de Registre	01509242 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
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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Source: Companies House

Baxter, Sean Paul Chelston Business Park, Wellington, Somerset, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 03/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ellison, Simon James St. Austell, England Status: Active Notified: 31/10/2022 Date of Birth: 07/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gabell, Stephen Richard Chelston Business Park, Wellington, Somerset, United Kingdom Status: Active Notified: 01/08/2018 Date of Birth: 05/1979 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Gazzard, Matthew St. Austell, England Status: Active Notified: 01/08/2022 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Morris, Lucy Rachel St. Austell, England Status: Ceased Notified: 15/02/2019 Ceased: 14/08/2023 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ruffell-Hazell, Robert Charles Taunton Status: Ceased Notified: 01/10/1995 Ceased: 15/02/2019 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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R H Fibreboard Containers Limited

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Persons with Significant Control (3)

Officers (6)

Companies Controlled by This Company (2)