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Nom	VMS (Refrigeration) LTD
Adresse	Stevendale House Primett Road Stevenage SG1 3EE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	VMS (Refrigeration) Limited
Company Register Address	Avnet House Stevenage SG1 2EF
Société Numéro de Registre	07340550 Show on Companies House
Accounts	small last accounts made up to 31 mai 2022
Activité (Code NAF)	33170 - Réparation et maintenance d'autres équipements de transport
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
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Persons with Significant Control (3)

Source: Companies House

James, Martin Harold Status: Active Notified: 09/08/2016 Date of Birth: 10/1963 Nature of Control

Significant influence or control

GB Vms (Holdings) Ltd Status: Active Notified: 09/08/2016 Companies House Number: 07349834 Nature of Control

Ownership of shares - 75% or more

Prentice, Garry Colin Status: Ceased Notified: 09/08/2016 Ceased: 31/12/2021 Date of Birth: 08/1963 Nature of Control

Ownership of shares 25 to 50 percent as firm

Significant influence or control

Officers (7)

Source: Companies House

James, Martin Harold Stevenage, England Status: Active Notified: 09/08/2010 Date of Birth: 10/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Laraman, Aaron William Stevenage, Hertfordshire, England Status: Active Notified: 31/03/2022 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Miller, Daniel Glenn Stevenage, England Status: Active Notified: 01/04/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Natalie Louise Stevenage, England Status: Active Notified: 01/04/2024 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Natalie Louise Stevenage, England Status: Active Notified: 01/04/2024 Role: Secretary

Horrex, Richard James Stevenage, England Status: Ceased Notified: 09/08/2010 Ceased: 31/03/2024 Role: Secretary

Horrex, Richard James Stevenage, England Status: Ceased Notified: 01/02/2013 Ceased: 31/03/2024 Date of Birth: 10/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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VMS (Refrigeration) LTD

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Persons with Significant Control (3)

Officers (7)