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Nom	G&M (Plumbing & Heating) LTD
Adresse	Unit 2C 91 London Road Copford Colchester Essex CO6 1LG
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.	9 novembre 2022
Company Register Name	G & M (Plumbing & Heating) Limited
Société Numéro de Registre	04368306 Show on Companies House
Statut de Société	actif
Fondé	6 février 2002
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	46740 - Commerce de gros de quincaillerie et fournitures pour plomberie et chauffage 47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé
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 Lrc Associates Ltd Status: Active Notified: 28/04/2023 Companies House Number: 14457415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Moulds, Karen Jane Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Date of Birth: 04/1963 Nature of Control

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

Moulds, Russell Robert Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2023 Date of Birth: 09/1966 Nature of Control

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

Officers (3)

Source: Companies House

Appleby, Lee Clifford Copford, Colchester, Essex Status: Active Notified: 28/04/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barnes, Chris Andrew Copford, Colchester, Essex Status: Active Notified: 28/04/2023 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Millar, Russell John Copford, Colchester, Essex Status: Active Notified: 28/04/2023 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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G&M (Plumbing & Heating) LTD

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Persons with Significant Control (3)

Officers (3)