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Nom	Herongrange Manpower Direct Limited
Adresse	11 Cirrus Park Lower Farm Road Moulton Park Ind Est Northampton NN3 6UR
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.	10 mai 2016
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.	31 août 2024
Company Register Address	Pera Business Park Burton-On-Trent LE13 0PB
Société Numéro de Registre	08022732 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	UK Fire & Security Systems LTD Capital Security Solutions Limited \| Capital Security Solutions Limited Herongrange Security & Systems Limited \| Herongrangesecurity & Systems Limited Herongrange Security & Systems Limited Capital Security Solutions Limited Central Fire & Security (Hinckley) 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 (6)

Source: Companies House

Sidwell, Brian Status: Active Notified: 09/09/2023 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

GB Herongrange Group Limited Status: Ceased Notified: 03/01/2019 Ceased: 09/09/2023 Companies House Number: 12406068 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jacka, Andrew Martin Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2019 Date of Birth: 07/1963 Nature of Control

Significant influence or control

Tudge, Fiona Joy Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2019 Date of Birth: 02/1968 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%

Tudge, James Joseph Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2019 Date of Birth: 08/1982 Nature of Control

Significant influence or control

Tudge, Richard Leonard Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2019 Date of Birth: 08/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Sidwell, Brian Anthony Wetmore Road, Melton Mowbray, Afghanistan Status: Active Notified: 09/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kane, David Burton-On-Trent, England Status: Ceased Notified: 03/01/2019 Ceased: 14/06/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Withers, Steven Burton-On-Trent, England Status: Ceased Notified: 03/01/2019 Ceased: 09/09/2023 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Herongrange Manpower Direct Limited

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Persons with Significant Control (6)

Officers (3)