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Nom	Continental Installations LTD
Adresse	Spring Garden Mill New Street Milnsbridge Huddersfield West Yorkshire HD3 4LN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	17 août 2020
Company Register Name	Continental Installations Limited
Company Register Address	Yorkshire House Holmfirth HD9 1HN
Société Numéro de Registre	04657552 Show on Companies House
Statut de Société	Liquidation
Fondé	5 février 2003
Accounts	SMALL last accounts made up to 30 juin 2018
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
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

North, Bevis Jeremy Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 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%

North, Christopher Martin Status: Active Notified: 06/04/2016 Date of Birth: 11/1969 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

North, Bevis Jeremy Holmfirth, West Yorkshire Status: Active Notified: 21/01/2004 Date of Birth: 01/1962 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

North, Carol Lindley, Huddersfield, England Status: Active Notified: 01/04/2014 Role: Secretary

North, Christopher Martin Holmfirth, West Yorkshire Status: Active Notified: 01/10/2010 Date of Birth: 11/1969 Occupation: Production Superviser Role: Director Country of Residence: England Nationality: British

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Continental Installations LTD

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Persons with Significant Control (2)

Officers (3)