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Nom	Gordon Group LTD
Adresse	Unit 19 Juliet Way Aveley South Ockendon RM15 4YD
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.	25 mars 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.	26 juin 2018
Société Numéro de Registre	11190563 Show on Companies House
Accounts	group last accounts made up to 31 janvier 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels 70100 - Activités des sièges sociaux 96090 - Autres services personnels n.c.a.
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Gordon, Arran James Stewart Status: Active Notified: 06/02/2018 Date of Birth: 01/1979 Nature of Control

Significant influence or control

Gordon, Grant Fergus Status: Active Notified: 06/02/2018 Date of Birth: 09/1951 Nature of Control

Significant influence or control

Gordon, Ross Callum Status: Active Notified: 06/02/2018 Date of Birth: 04/1976 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Gordon, Arran James Stuart Purfleet, South Ockendon, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gordon, Grant Fergus Purfleet, South Ockendon, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gordon, Ross Callum Purfleet, South Ockendon, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Burnt Orange Construction LT D Status: Active Notified: 01/02/2018 Companies House Number: 10865114 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

G.F. Gordon (Homes) Limited Status: Active Notified: 10/12/2019 Companies House Number: 09407871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

G.F. Gordon (Waste Management) LTD Status: Active Notified: 10/12/2019 Companies House Number: 07922236 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GF Gordon (Plant Hire) Limited Status: Active Notified: 10/12/2019 Companies House Number: 03948973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Gordon Group LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (4)