Toutes les informations sur:

Nom	Decorpanel KBB Limited
Adresse	Pinnacle House Harelaw Industrial Estate Annfield Plain Stanley Durham DH9 8UJ
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.	23 novembre 2020
Company Register Address	Premier Forest Products West Way Road Harelaw Annfield Plain Stanley NP20 2PQ
Société Numéro de Registre	03481800 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2022
Activité (Code NAF)	31020 - Fabrication de meubles de cuisine
Statut de Société	active
Noms Précédents	Northeast Sheets & Panels 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Premier Forest Products Limited Status: Active Notified: 10/11/2023 Companies House Number: 02797766 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB L & R Holdings Limited Status: Ceased Notified: 17/01/2018 Ceased: 10/11/2023 Companies House Number: 10933568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mountain, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2018 Date of Birth: 01/1951 Nature of Control

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

Mountain, Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2018 Date of Birth: 12/1957 Nature of Control

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

Officers (7)

Source: Companies House

Davies, Neil Alexandra Dock, Newport, Wales Status: Active Notified: 10/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Edgell, Terence Edward Arthur Alexandra Dock, Newport, Wales Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopps, Anthony Joseph Hetton-Le-Hole, Houghton Le Spring, England Status: Active Notified: 10/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Victoria Rhianne Alexandra Dock, Newport, Wales Status: Active Notified: 23/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Lisa Stanley, England Status: Ceased Notified: 17/01/2018 Ceased: 10/11/2023 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Richard Stephen Stanley, England Status: Ceased Notified: 17/01/2018 Ceased: 10/11/2023 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, Lee Consett Status: Ceased Notified: 01/05/2000 Ceased: 30/06/2017 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Decorpanel KBB Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (7)