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Nom	Bodmin Railway Heritage Trust
Adresse	Bodmin General Station Bodmin Cornwall PL31 1AQ
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.	7 août 2024
Company Register Address	Unit 22 Callywith Gate Industrial Estate Bodmin PL31 2RQ
Société Numéro de Registre	02197956 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	85590 - Enseignements divers 91012 - Gestion des bibliothèques et des archives 91020 - Gestion des musées 91030 - Gestion des sites et monuments historiques et des attractions touristiques similaires
Statut de Société	active
Noms Précédents	Bodmin and Wenford Railway Trust
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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Officers (7)

Source: Companies House

Fitzgerald, Peter Gilbert Carlyon Bay, St. Austell, Cornwall, England Status: Active Notified: 12/11/1991 Date of Birth: 02/1946 Occupation: Chairman, Manufacturing Role: Director Country of Residence: England Nationality: British

Howe, Henry Arthur Moorswater, Liskeard, Cornwall, United Kingdom Status: Active Notified: 11/10/2017 Date of Birth: 02/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Howe, Henry Arthur Moorswater, Liskeard, Cornwall, United Kingdom Status: Active Notified: 10/03/2021 Role: Secretary

Lightfoot, Steven Richard Truro, Cornwall, United Kingdom Status: Active Notified: 15/11/2017 Date of Birth: 05/1963 Occupation: New Product And Process Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Nelson, David Ian Desborough, Northamptonshire Status: Active Notified: 07/03/2005 Date of Birth: 02/1957 Occupation: Gas Service Engineer Role: Director Country of Residence: England Nationality: British

Searle, Denzil Stuart Carn Brea, Redruth, Cornwall, United Kingdom Status: Active Notified: 25/01/2018 Date of Birth: 03/1970 Occupation: Manager, Design Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Searle, William Keith Bodmin, Cornwall Status: Active Notified: 12/11/1991 Date of Birth: 11/1938 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Bodmin and Wenford Railway PLC Status: Active Notified: 06/04/2016 Companies House Number: 01887852 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%

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Bodmin Railway Heritage Trust

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Officers (7)

Companies Controlled by This Company (1)