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Nom	PRO-FIT Windows & Doors (Yeovil) Limited
Adresse	Unit 25 Brympton Way Lynx West Industrial Estate Yeovil Somerset BA20 2HP
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.	22 avril 2017
Company Register Address	C/O Seneca Ip Limited Tansley DE4 5FY
Société Numéro de Registre	05919612 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	43320 - Travaux de menuiserie
Statut de Société	liquidation
Noms Précédents	PRO-FIT Windows & Doors (Yeovil) Limited \| PRO-FIT Windows & Doors PRO-FIT Windows & Doors 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

White, Lisa Marie Status: Active Notified: 06/04/2016 Date of Birth: 03/1978 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%

White, Stacey John Status: Active Notified: 06/04/2016 Date of Birth: 11/1974 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%

Officers (4)

Source: Companies House

White, Kyle David John East Chinnock, Yeovil, Somerset, England Status: Active Notified: 01/04/2021 Date of Birth: 04/1986 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

White, Lisa Marie Tansley, Derbyshire Status: Active Notified: 30/08/2006 Date of Birth: 03/1978 Role: Secretary Nationality: British

White, Lisa Marie Tansley, Derbyshire Status: Active Notified: 30/08/2006 Date of Birth: 03/1978 Occupation: Housewife/secretary Role: Director Country of Residence: United Kingdom Nationality: British

White, Stacey John Tansley, Derbyshire Status: Active Notified: 30/08/2006 Date of Birth: 11/1974 Occupation: Windows Doors & Conservatories Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

PRO-FIT Roofing (Yeovil) Limited Status: Active Notified: 17/10/2019 Companies House Number: 12268983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

PRO-FIT Windows & Doors Installations Limited Status: Active Notified: 07/08/2019 Companies House Number: 12144536 Nature of Control