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Nom	CPC Contract Flooring Limited
Adresse	250 Normanby Road Middlesbrough Cleveland TS6 6TD
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.	7 janvier 2017
Company Register Address	31 High Street Middlesbrough TS9 5AD
Société Numéro de Registre	10346434 Show on Companies House
Statut de Société	actif
Fondé	25 août 2016
Accounts	MICRO ENTITY next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	43330 - Travaux de revêtement des sols et des murs 46470 - Commerce de gros de meubles, de tapis et d'appareils d'éclairage 47530 - Commerce de détail de tapis, moquettes et revêtements de murs et de sols en magasin spécialisé
Noms Précédents	Stronger Engineering 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

Maley, Peter Joseph Status: Active Notified: 01/09/2016 Date of Birth: 09/1955 Nature of Control

Significant influence or control

Maley, Peter Joseph Status: Ceased Notified: 01/09/2016 Ceased: 01/09/2016 Date of Birth: 09/1955 Nature of Control

Significant influence or control

GB Woodberry Secretarial Limited Status: Ceased Notified: 25/08/2016 Ceased: 25/08/2016 Companies House Number: 07168188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Maley, Julia Stokesley, Middlesbrough, United Kingdom Status: Active Notified: 01/09/2016 Role: Secretary

Maley, Julia Stokesley, Middlesbrough, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maley, Peter Joseph Stokesley, Middlesbrough, United Kingdom Status: Active Notified: 01/09/2016 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

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CPC Contract Flooring Limited

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Persons with Significant Control (3)

Officers (3)