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Nom	Logic Plumbing Heating and Electrical (Maintenance) Limited
Adresse	Unit 6 Cross Croft Industrial Esta Cross Croft Industrial Esta Appleby-In-Westmor CA16 6HX
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.	21 janvier 2018
Société Numéro de Registre	11056959 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 janvier 2022
Activité (Code NAF)	43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
Statut de Société	active
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 Homeserve Membership Limited Status: Active Notified: 31/05/2022 Companies House Number: 02770612 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hall, Kevin Charles Status: Ceased Notified: 09/11/2017 Ceased: 31/05/2022 Date of Birth: 01/1962 Nature of Control

Significant influence or control

Hall, Tracy Anne Status: Ceased Notified: 09/11/2017 Ceased: 31/05/2022 Date of Birth: 06/1961 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Hall, Kevin Charles Appleby-In-Westmorland, England Status: Active Notified: 09/11/2017 Date of Birth: 01/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Maughan, Anna West Midlands, United Kingdom Status: Active Notified: 31/05/2022 Role: Secretary

Rollings, Steven John Appleby-In-Westmorland, England Status: Active Notified: 30/06/2023 Date of Birth: 05/1974 Occupation: Director Of Finance Role: Director Country of Residence: England Nationality: British

Strutt, Jeremy John Market Harborough, England Status: Active Notified: 30/06/2023 Date of Birth: 11/1970 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Logic Plumbing Heating and Electrical (Maintenance) Limited

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Persons with Significant Control (3)

Officers (4)