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Nom	TXM Projects Limited
Adresse	1 Grange Court Wolverton Mill Milton Keynes MK12 5NE
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.	16 décembre 2019
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.	13 février 2024
Company Register Address	Walnut House Blackhill Drive Milton Keynes MK12 5TS
Société Numéro de Registre	07441671 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	33170 - Réparation et maintenance d'autres équipements de transport
Statut de Société	dissolved
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 (1)

Source: Companies House

GB Txm Group Limited Status: Active Notified: 08/04/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bennett, Bryan James Wolverton Mill, Milton Keynes, Buckinghamshire Status: Active Notified: 25/07/2018 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bettell, Jonathan James Wolverton Mill, Milton Keynes, Buckinghamshire Status: Active Notified: 19/03/2012 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gallimore, Keiron Wolverton Mill, Milton Keynes, Buckinghamshire Status: Active Notified: 16/11/2010 Date of Birth: 10/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Jennings, Peter Michael Wolverton Mill, Milton Keynes, Buckinghamshire, United Kingdom Status: Active Notified: 04/12/2014 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mumford, Phillip Wolverton Mill, Milton Keynes, Buckinghamshire Status: Active Notified: 01/01/2022 Date of Birth: 04/1987 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Seward, Laurence James Wolverton Mill, Milton Keynes, Buckinghamshire Status: Active Notified: 16/11/2010 Date of Birth: 04/1962 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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TXM Projects Limited

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Persons with Significant Control (1)

Officers (6)