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Nom	Gardner & CO.(Kent) Limited
Adresse	Unit 2, Revenge Road Lordswood Industrial Estate Chatham Kent ME5 8UD
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.	23 juillet 2020
Company Register Name	Gardner & CO. (Kent) Limited
Company Register Address	5 London Road Gillingham ME8 7RG
Société Numéro de Registre	02577082 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 43220 - Travaux de plomberie et installation de chauffage et de conditionnement d'air
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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Persons with Significant Control (2)

Source: Companies House

GB Jetvine Limited Status: Active Notified: 31/12/2016 Nature of Control

Ownership of shares - 75% or more

Legge, Peter John Status: Active Notified: 06/04/2016 Date of Birth: 04/1947 Nature of Control

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Significant influence or control as firm

Officers (5)

Source: Companies House

Harrington, Mark John Rainham, Gillingham, Kent, England Status: Active Notified: 02/02/2009 Date of Birth: 02/1971 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Harrington, Mark John Rainham, Gillingham, Kent, England Status: Active Notified: 31/07/2006 Date of Birth: 02/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Legge, Peter John Rainham, Gillingham, Kent, England Status: Active Notified: 17/07/1997 Date of Birth: 04/1947 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Legge, Richard John Rainham, Gillingham, Kent, England Status: Active Notified: 01/09/2004 Date of Birth: 04/1971 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Legge, Stephen James Rainham, Gillingham, Kent, England Status: Active Notified: 31/12/2002 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Gardner & CO.(Kent) Limited

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Persons with Significant Control (2)

Officers (5)