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Nom	Turnergrice Limited
Adresse	12 The Oaks Main Road Boreham Chelmsford CM3 3FL
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.	9 septembre 2018
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.	27 août 2022
Company Register Address	The Stables Coxes Farm Chelmsford CM11 2UB
Société Numéro de Registre	10726647 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2023
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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Persons with Significant Control (2)

Source: Companies House

Powell, Sean David Status: Active Notified: 17/11/2023 Date of Birth: 05/1988 Nature of Control

Ownership of shares - 75% or more

Grice, Laura Emily Status: Ceased Notified: 18/04/2017 Ceased: 17/11/2023 Date of Birth: 02/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Powell, Sean David Coxes Farm Road, Billericay, England Status: Active Notified: 17/11/2023 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Grice, Laura Emily Chelmsford, England Status: Ceased Notified: 18/04/2017 Ceased: 17/11/2023 Date of Birth: 02/1987 Occupation: Practitioner Role: Director Country of Residence: England Nationality: British

Knox, Liam Thomas Chelmsford, England Status: Ceased Notified: 01/04/2018 Ceased: 17/11/2023 Date of Birth: 07/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Turnergrice Limited

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Persons with Significant Control (2)

Officers (3)