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Nom	Provincial Engineering (Colne) LTD
Adresse	Waterside Colne Lancs BB8 0SZ
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.	11 mai 2016
Company Register Name	Provincial Engineering (Colne) Limited
Company Register Address	Unit 2 Waterside Industrial Estate Colne BB8 0TA
Société Numéro de Registre	00689349 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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 (3)

Source: Companies House

GB Holmes Ssas Status: Active Notified: 31/01/2021 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%

Holmes, Terence Status: Active Notified: 06/04/2016 Date of Birth: 09/1957 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%

Holmes, Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2019 Date of Birth: 09/1952 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Allko, Christine Sonia Colne, England Status: Active Notified: 01/02/2021 Date of Birth: 06/1982 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Holmes, David Warren Colne, England Status: Active Notified: 01/02/2021 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Holmes, Linda Colne, Lancashire, United Kingdom Status: Active Notified: 21/01/2005 Date of Birth: 09/1957 Occupation: Housewife Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Terence Colne, Lancashire, United Kingdom Status: Active Notified: 31/01/1996 Date of Birth: 09/1954 Occupation: Engineer Role: Secretary Country of Residence: United Kingdom Nationality: British

Holmes, Terence Colne, Lancashire, United Kingdom Status: Active Notified: 31/01/1996 Date of Birth: 09/1954 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Provincial Engineering (Colne) LTD

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Persons with Significant Control (3)

Officers (5)