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Nom	James and James Fulfilment LTD
Adresse	Rhosili Road Brackmills Industrial Estat Northampton NN4 7JE
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.	26 mai 2017
Société Numéro de Registre	07155473 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	SIX Works 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

GB James And James Holdings Limited Status: Active Notified: 13/02/2018 Companies House Number: 11108111 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hyde, James Oliver Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2018 Date of Birth: 09/1984 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%

Strachan, James Patrick Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2018 Date of Birth: 10/1985 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 (5)

Source: Companies House

Dempsey, Emma Brackmills Industrial Estate, Northampton, England Status: Active Notified: 31/03/2023 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hevey, Michelle Brackmills Industrial Estate, Northampton, England Status: Active Notified: 01/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Sant, Neil Martin Brackmills Industrial Estate, Northampton, England Status: Active Notified: 11/01/2019 Date of Birth: 04/1972 Occupation: Coo Role: Director Country of Residence: England Nationality: British

Thompson, Robert Jan Brackmills Industrial Estate, Northampton, England Status: Active Notified: 18/09/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Hyde, James Oliver Brackmills Industrial Estate, Northampton, England Status: Ceased Notified: 12/02/2010 Ceased: 31/03/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

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James and James Fulfilment LTD

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Persons with Significant Control (3)

Officers (5)