All Information about:

Name	Swandale Refrigeration LTD.
Address	Unit 4-7 William Harbrow Ness Road Erith Kent DA8 2LD
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive 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.	26 January 2020
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.	21 September 2021
Company No.	05200217 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
Company Register Status	active
Previous Names	Swandale Refridgeration LTD
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Shakeshaft, Caroline Status: Active Notified: 01/07/2016 Date of Birth: 01/1975 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Swandale, Matthew Status: Active Notified: 01/07/2016 Date of Birth: 03/1975 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

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

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (7)

Source: Companies House

Shakeshaft, Caroline Sidcup, Kent Status: Active Notified: 01/08/2008 Date of Birth: 01/1975 Occupation: Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Shakeshaft, Caroline, Ms. Sidcup Status: Active Notified: 01/08/2008 Role: Director Country of Residence: United Kingdom Nationality: British

Shakeshaft, Caroline, Ms. Sidcup Status: Active Notified: 09/08/2004 Role: Secretary Nationality: British

Swandale, Mathew Sidcup, Kent Status: Active Notified: 09/08/2004 Date of Birth: 03/1975 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Swandale, Mathew, Mr. Sidcup Status: Active Notified: 09/08/2004 Role: Director Country of Residence: United Kingdom Nationality: British

Chettleburghs Secretarial Ltd 20 Holywell Row, London, EC2A 4XH Status: Ceased Notified: 09/08/2004 Ceased: 09/08/2004 Role: Corporate-Nominee-Secretary

Willmore, Jodie-Lea Lea, Ms. Vinters Park, Maidstone, England Status: Ceased Notified: 13/09/2018 Ceased: 09/06/2022 Role: Director Country of Residence: United Kingdom Nationality: British