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Nom	Cornells Building Supplies LTD
Adresse	Unit 6 Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9ND
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.	3 janvier 2020
Company Register Name	Cornells Building Supplies Limited
Société Numéro de Registre	02236371 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
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 (2)

Source: Companies House

GB D J Evans (Bury) Ltd Status: Active Notified: 29/04/2024 Companies House Number: 00579068 Nature of Control

Ownership of shares - 75% or more

GB Cornell Interiors Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2024 Companies House Number: 05395464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Evans, Richard Mitson Bury St. Edmunds, England Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ling, Roger Brian Bury St. Edmunds, England Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mayes, Gary Bury St. Edmunds, England Status: Active Notified: 29/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cornell, Gail Bonita Great Barton, Bury St. Edmunds, England Status: Ceased Notified: 11/09/2006 Ceased: 29/04/2024 Occupation: Company Secretary Role: Secretary Nationality: British

Cornell, Gail Bonita Rougham, Bury St Edmunds Status: Ceased Notified: 17/02/2022 Ceased: 29/04/2024 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cornell, Joseph Frederick Rougham, Bury St. Edmunds, England Status: Ceased Notified: 22/01/1991 Ceased: 29/04/2024 Date of Birth: 12/1951 Occupation: Plasterer Role: Director Country of Residence: England Nationality: British

Fenner, Matthew Claydon Business Park Gt. Blakenham, Ipswich, United Kingdom Status: Ceased Notified: 01/11/2012 Ceased: 29/04/2024 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Cornells Building Supplies LTD

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Persons with Significant Control (2)

Officers (7)