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Nom	The Matching Brick Company Limited
Adresse	Lockes Yard Hartcliffe Way Bristol BS3 5RJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	24 février 2017
Company Register Address	South Road Bridgend CF31 3XG
Société Numéro de Registre	02530773 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
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 Brickability Uk Holdings Limited Status: Active Notified: 31/03/2017 Companies House Number: 07805178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Brickability Holdings Limited Status: Ceased Notified: 01/08/2016 Ceased: 31/03/2017 Companies House Number: 06364376 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Addleshaw Goddard (scotland) Secretarial Limited, Edinburgh, Scotland Status: Active Notified: 01/04/2020 Role: Secretary Nationality: British

Bowers, Christopher Martin Bristol, Avon Status: Active Notified: 31/05/2005 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cosgrove, Richard Bridgend Status: Active Notified: 01/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gant, Michael David Bridgend Status: Active Notified: 05/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hanna, Francis John Bridgend Status: Active Notified: 15/04/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Smith, Malcolm David Brinsea Road Congresbury, Bristol, North Somerset Status: Active Notified: 31/05/2005 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mellor, Simon Jess Bridgend, Wales Status: Ceased Notified: 06/11/2009 Ceased: 31/03/2024 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Simpson, Alan Jonathan Bridgend Status: Ceased Notified: 01/06/2007 Ceased: 15/07/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Matching Brick Company Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (8)