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Nom	LMC Plastics Limited
Adresse	Unit 6-7 Sigeric Business Park Fordshill Road Rotherwas Ind Est Hereford HR2 6NS
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.	26 mai 2017
Company Register Address	Units 9-11 Lower Road Trading Estate Ledbury HR8 2DJ
Société Numéro de Registre	05849623 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	22230 - Fabrication d'éléments en matières plastiques pour la construction
Statut de Société	active
Noms Précédents	Exapol 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

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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 Linthwaite Holdings Limited Status: Active Notified: 31/12/2019 Companies House Number: 02750213 Nature of Control

Ownership of shares - 75% or more

GB Linthwaite Manufacturing Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 08812743 Nature of Control

Ownership of shares - 75% or more

Merrick, David Raymond Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Gittus, Francis Edward Ledbury, Herefordshire Status: Active Notified: 10/10/2019 Role: Secretary

Gittus, Francis Edward Ledbury, Herefordshire Status: Active Notified: 01/05/2019 Date of Birth: 01/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Merrick, David Raymond Ledbury, Herefordshire, United Kingdom Status: Active Notified: 18/12/2013 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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LMC Plastics Limited

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Persons with Significant Control (3)

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