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Nom	C J Connally Electrical & Mechanical Services LTD
Adresse	Unit 20 The Ringway Centre Beck Roa Huddersfield HD1 5DG
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.	3 décembre 2018
Company Register Address	Booth & Co Coopers House Ossett WF5 0RG
Société Numéro de Registre	02773303 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2021
Activité (Code NAF)	43210 - Installation électrique 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	liquidation
Noms Précédents	C J Connally (Electrical Engineering Services) LTD. C J Connally Electrical & Mechanical Services LTD \| C J Connallyelectrical & Mechanical Services LTD
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 (2)

Source: Companies House

Connally, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 01/1955 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Connally, Muriel Helen Status: Active Notified: 06/04/2016 Date of Birth: 11/1954 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bentley, Joanne Beck Road, Huddersfield, West Yorkshire, United Kingdom Status: Active Notified: 01/04/2015 Role: Secretary

Connally, Christopher John Intake Lane, Ossett Status: Active Notified: 14/12/1992 Date of Birth: 01/1955 Occupation: Electrical Engineer Role: Director Country of Residence: England Nationality: British

Connally, Muriel Helen Intake Lane, Ossett Status: Active Notified: 01/07/2013 Date of Birth: 02/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

J.G.T. Electrical Limited Status: Active Notified: 06/04/2016 Companies House Number: 07652586 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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C J Connally Electrical & Mechanical Services LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)