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Nom	Howard LEE & SON LTD
Adresse	337-345 Halesowen Road Cradley Heath Warley West Midlands B64 6PH
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.	14 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 mai 2022
Company Register Name	Howard LEE & SON Limited
Company Register Address	Uts Group, Unit 4 Westleigh Business Park Exeter LE8 4EZ
Société Numéro de Registre	01295112 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
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 (4)

Source: Companies House

GB United Tooling Solutions Limited Status: Active Notified: 15/03/2021 Companies House Number: 09845718 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jones, Karl Status: Ceased Notified: 11/03/2017 Ceased: 07/04/2017 Date of Birth: 09/1966 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Jones, Tracey Status: Ceased Notified: 11/03/2017 Ceased: 07/04/2017 Date of Birth: 01/1965 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB Kalem Limited Status: Ceased Notified: 07/04/2017 Ceased: 15/03/2021 Companies House Number: 03951885 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Pask, Charles Alistair Ross Winchester Avenue, Blaby, Leicester, England Status: Active Notified: 07/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Christopher Winchester Avenue, Blaby, Leicester, England Status: Active Notified: 08/06/2020 Date of Birth: 09/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jackson, David Charles Roundswell, Barnstaple, England Status: Ceased Notified: 08/06/2020 Ceased: 31/08/2024 Date of Birth: 04/1966 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Kilbride, Paul Philip Winchester Avenue, Blaby, Leicester, England Status: Ceased Notified: 08/06/2020 Ceased: 07/02/2025 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Howard LEE & SON LTD

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Persons with Significant Control (4)

Officers (4)