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Nom	Leeds Galvanising & Powder Coating LTD
Adresse	Albion Works Albion Business Park Albion Way Armley Road LS12 2EJ
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.	6 avril 2020
Company Register Name	Leeds Galvanising & Powder Coating Limited
Société Numéro de Registre	07050671 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	25610 - Traitement et revêtement des métaux
Statut de Société	active
Noms Précédents	Leeds Metal Finishing Limited
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 (5)

Source: Companies House

GB Leeds Galvanising Holdings Limited Status: Active Notified: 05/10/2022 Companies House Number: 13975132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kelly, Mike Status: Ceased Notified: 01/05/2016 Ceased: 31/10/2017 Date of Birth: 02/1954 Nature of Control

Ownership of shares 50 to 75 percent as firm

Kelly, Simon Peter Status: Ceased Notified: 31/10/2017 Ceased: 24/01/2020 Date of Birth: 08/1975 Nature of Control

Significant influence or control

GB Kutchakelly Enterprises Limited Status: Ceased Notified: 22/08/2022 Ceased: 05/10/2022 Companies House Number: 11767884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Leeds Holdings Limited Status: Ceased Notified: 24/01/2020 Ceased: 22/08/2022 Companies House Number: 05316647 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cox, Darryl Armley Road, Leeds, England Status: Active Notified: 01/04/2014 Date of Birth: 01/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Kelly, Sara Louise Armley Road, Leeds, England Status: Active Notified: 09/12/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Simon Peter Armley Road, Leeds, England Status: Active Notified: 20/10/2009 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawrence, Anthony Armley Road, Leeds, England Status: Active Notified: 24/11/2022 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolridge, Sara Louise Armley Road, Leeds, England Status: Active Notified: 09/12/2019 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Leeds Galvanising & Powder Coating LTD

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Persons with Significant Control (5)

Officers (5)