Toutes les informations sur:

Nom	Total Timber & Building Supplies Limited
Adresse	Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05179785 Show on Companies House
Statut de Société	actif
Fondé	14 juillet 2004
Accounts	DORMANT next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 - Dormant Company
Noms Précédents	Brand NEW CO (237) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Total Builders Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 05509336 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Grafton Group Secretarial Services Limited, C/o Grafton Group Plc Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland, Status: Active Notified: 14/10/2011 Role: Secretary Nationality: British

Sockett, Martin John Wythall, Birmingham, England Status: Active Notified: 27/06/2023 Date of Birth: 11/1976 Occupation: Finance Director (accountant) Role: Director Country of Residence: England Nationality: British

Kirton, Darren John Brampton, Huntingdon Status: Ceased Notified: 24/11/2005 Ceased: 30/11/2006 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Total Timber & Building Supplies Limited

Quick access

Persons with Significant Control (1)

Officers (3)