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Nom	Mersey Sand Suppliers Limited
Adresse	Portland House Bickenhill Lane Birmingham West Midlands B37 7BQ
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 octobre 2019
Company Register Address	Ground Floor T3 Trinity Park Birmingham B37 7ES
Société Numéro de Registre	03617869 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	08990 Other mining and quarrying n.e.c.
Statut de Société	active
Noms Précédents	Norwest Holdings 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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Source: Companies House

Cowdery, Kurt Harry Weston Road,, Coventry, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 04/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirwin, Richard Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 05/1972 Occupation: Director Commercial Role: Director Country of Residence: United Kingdom Nationality: British

Mason, Nicholas Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 03/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Damon Lee Harry Weston Road,, Coventry, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 05/1976 Occupation: General And Commercial Manager Role: Director Country of Residence: England Nationality: British

Smith, David Bickenhill Lane, Birmingham, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 06/1985 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Dexter, Roy Ian Lawson Hartford, Northwich Status: Ceased Notified: 30/11/2007 Ceased: 12/01/2009 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David Antony Bickenhill Lane, Birmingham, United Kingdom Status: Ceased Notified: 21/11/2022 Ceased: 03/10/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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GB Oval (302) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02109915 Nature of Control

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Mersey Sand Suppliers Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (1)