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Nom	R S Cook & Sons LTD
Adresse	C/O Ian Edward Walker Begbies Traynor (Central) Llp Balliol House Southernhay Gardens Exeter EX1 1NP
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.	8 mars 2022
Company Register Name	R.S. Cook & Sons Limited
Company Register Address	C/O Begbies Traynor Exeter EX5 1FY
Société Numéro de Registre	01046964 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2018
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 42990 - Construction d'autres ouvrages de génie civil n.c.a.
Statut de Société	liquidation
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 (1)

Source: Companies House

Cook, Michael Reginald Status: Active Notified: 21/12/2016 Date of Birth: 08/1961 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cook, Carol Denise Manor Drive, Exeter Status: Active Notified: 31/07/2008 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cook, Michael Reginald Manor Drive, Exeter Status: Active Notified: 21/12/1991 Date of Birth: 08/1961 Occupation: Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Kevin Arthur Manor Drive, Exeter Status: Active Notified: 01/01/2015 Date of Birth: 05/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcnairn, Cheryl Ann Manor Drive, Exeter Status: Active Notified: 17/02/2012 Role: Secretary

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R S Cook & Sons LTD

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Persons with Significant Control (1)

Officers (4)

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