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Nom	Dodd & CO LTD
Adresse	Clint Mill Cornmarket Penrith CA11 7HW
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.	10 mai 2016
Company Register Name	Dodd & CO Limited
Company Register Address	Fifteen Rosehill, Montgomery Way Carlisle CA1 2RW
Société Numéro de Registre	04148072 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	69201 - Activités comptables
Statut de Société	active
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 (12)

Source: Companies House

Armstrong, Faye Louise Rosehill Estate, Carlisle, Cumbria Status: Active Notified: 01/01/2011 Date of Birth: 06/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bell, Stuart Rosehill Estate, Carlisle, Cumbria Status: Active Notified: 14/02/2023 Date of Birth: 03/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Glaister, Nathan Rosehill Estate, Carlisle, Cumbria Status: Active Notified: 18/03/2022 Date of Birth: 01/1974 Occupation: Financial Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Hitch, Robert Anthony Rosehill Estate, Carlisle, Cumbria Status: Active Notified: 01/05/2013 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Alison Margaret Rosehill Estate, Carlisle, Cumbria Status: Active Notified: 01/05/2013 Date of Birth: 03/1968 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Johnston, Dean Rosehill Estate, Carlisle, Cumbria Status: Active Notified: 01/05/2013 Date of Birth: 09/1964 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Kirkbride, Simon Joseph Rosehill Estate, Carlisle, Cumbria Status: Active Notified: 01/01/2019 Date of Birth: 09/1983 Occupation: Chartered Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Heidi Rosehill Estate, Carlisle, Cumbria Status: Active Notified: 01/05/2013 Date of Birth: 11/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Ridley, Jonathan James Rosehill Estate, Carlisle, Cumbria Status: Active Notified: 18/03/2022 Date of Birth: 12/1987 Occupation: Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Sims, Andrew Brodie Rosehill Estate, Carlisle, Cumbria Status: Active Notified: 01/01/2016 Date of Birth: 09/1982 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Thomlinson, Joanne Verona Rosehill Estate, Carlisle, Cumbria Status: Active Notified: 01/01/2021 Date of Birth: 09/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wharton, Robert Mark Rosehill Estate, Carlisle, Cumbria Status: Active Notified: 01/05/2013 Date of Birth: 08/1974 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Dodd & CO Trust Corporation Limited Status: Active Notified: 14/06/2022 Companies House Number: 14171479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Dodd & CO LTD

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Officers (12)

Companies Controlled by This Company (1)