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Nom	Smith Bros Services Limited
Adresse	Barleycastle Trading Estate Lyncastle Way Appleton,Warrington Cheshire WA4 4ST
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	Smith Bros. Services Limited
Company Register Address	Clifton Moor Farm Penrith CA10 2EY
Société Numéro de Registre	01585606 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	45190 - Commerce d'autres véhicules automobiles
Statut de Société	active
Noms Précédents	Smith Bros Services Limited \| Widnes Truck & Trailer Centre
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 (3)

Source: Companies House

GB Smith & Co (Holdings) Limited Status: Active Notified: 09/03/2018 Companies House Number: 11100290 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Michael Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Date of Birth: 09/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Smith, Stephen Charles Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2018 Date of Birth: 05/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Jenkinson, Allan Wilson Penrith, United Kingdom Status: Active Notified: 09/03/2018 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lindop, David Andrew Penrith, United Kingdom Status: Active Notified: 09/03/2018 Date of Birth: 09/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stobart, William Penrith, United Kingdom Status: Active Notified: 09/03/2018 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Stephen Charles Appleton, Warrington, England Status: Ceased Notified: 13/12/1991 Ceased: 15/11/2023 Date of Birth: 05/1956 Occupation: Haulier Role: Director Country of Residence: England Nationality: British

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Smith Bros Services Limited

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Persons with Significant Control (3)

Officers (4)