Toutes les informations sur:

Nom	Kalite Timber Frames LTD
Adresse	Bethan Evans Menzies Llp 2 Sovereign Quay Havannah Street Cardiff CF10 5SF
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.	8 août 2017
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.	14 décembre 2020
Company Register Address	Menzies Llp 5th Floor, Hodge House Cardiff CF10 1DY
Société Numéro de Registre	08312367 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2018
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	dissolved
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Mullins, Terence Malcolm John Status: Active Notified: 28/09/2017 Date of Birth: 06/1953 Nature of Control

Ownership of shares - 75% or more

GB Kalite Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/09/2017 Companies House Number: 07849382 Nature of Control

Ownership of shares - 75% or more

Mullins, Terrence Status: Ceased Notified: 01/04/2017 Ceased: 01/04/2017 Date of Birth: 06/1953 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Haig, Douglas James Crwys Road, Cardiff, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 06/1979 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Heard, Kenneth Llanrumney, Cardiff, Wales Status: Active Notified: 19/06/2019 Date of Birth: 07/1960 Occupation: Marketing Director Role: Director Country of Residence: Wales Nationality: British

Mullins, Terence Malcolm John 114-116 St Mary Street, Cardiff Status: Active Notified: 29/11/2012 Date of Birth: 06/1953 Occupation: Director/project Manager Role: Director Country of Residence: United Kingdom Nationality: British

Woolley, Michael John London, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 02/1943 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Kalite Timber Frames LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (4)