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Nom	Hertfordshire Timber and Building Supplies LTD
Adresse	Unit 1, Umo Park Blackhorse Road Letchworth Garden City Hertfordshire SG6 1HR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	30 mars 2022
Company Register Name	Hertfordshire Timber and Building Supplies Limited
Company Register Address	Tyttenhanger Farm Colney Heath AL4 0PG
Société Numéro de Registre	03883752 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2021
Activité (Code NAF)	46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
Statut de Société	active
Noms Précédents	Hertfordshire Timber Supplies 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 Lawsons Holdings Limited Status: Active Notified: 26/02/2021 Companies House Number: 04818214 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Grover, Stephen John Status: Ceased Notified: 01/07/2016 Ceased: 26/02/2021 Date of Birth: 02/1962 Nature of Control

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

Whitbread, Samuel Charles Status: Ceased Notified: 01/07/2016 Ceased: 26/02/2021 Date of Birth: 02/1937 Nature of Control

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

Officers (3)

Source: Companies House

Lawson, Simon John Colney Heath, Hertfordshire, England Status: Active Notified: 26/02/2021 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norris, Jeremy Nicholas Colney Heath, Hertfordshire, England Status: Active Notified: 26/02/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rushent, Paul Julian Colney Heath, Hertfordshire, England Status: Active Notified: 26/02/2021 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Hertfordshire Building Supplies Limited Status: Active Notified: 26/02/2021 Companies House Number: 10487167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Hertfordshire Timber Supplies Limited Status: Active Notified: 26/02/2021 Companies House Number: 08328267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Hertfordshire Timber and Building Supplies LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)