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Nom

Andrew Banks Trading Limited

Adresse
The Old Drapery
High Street
Much Hadham
Herts
SG10 6BY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 6 Bannister Green Villas
Stansted
CM6 3NN
Société Numéro de Registre 03517430 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 28 février 2022
Activité (Code NAF)46730 - Commerce de gros de bois, de matériaux de construction et d'appareils sanitaires
Statut de Sociétéactive
KYC Check
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
Banks, Andrew David Status: Active Notified: 01/07/2016 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Banks, Claire Charlotte Status: Active Notified: 01/07/2016 Date of Birth: 02/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Banks, Andrew David Felsted, Dunmow, England Status: Active Notified: 26/02/1998 Date of Birth: 03/1961 Occupation: Timber Broker Role: Director Country of Residence: England Nationality: British
    Banks, Claire Charlotte Felsted, Dunmow, England Status: Active Notified: 26/02/1998 Role: Secretary Nationality: British
    Banks, Claire Charlotte Felsted, Dunmow, England Status: Active Notified: 02/10/2015 Date of Birth: 02/1963 Occupation: Company Director Role: Director Country of Residence: England Nationality: British