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Jméno	Marcold LTD
Adresa	24 Gisburn Avenue St. Annes-On-Sea Lancashire FY8 3PB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	9. listopad 2019
Company Register Name	Marcold Limited
Company Register Address	327 Clifton Drive South Lancashire FY8 1HN
Company No.	04007011 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	2. červen 2000
Accounts	UNAUDITED ABRIDGED next accounts due by 31. říjen 2024 last accounts made up to 31. leden 2023
Sector (SIC)	33190 - Repair of other equipment 43220 - Plumbing, heat and air-conditioning installation
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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Sources: 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

Barnes, Emma Louise Status: Active Notified: 02/06/2017 Date of Birth: 11/1973 Nature of Control

Significant influence or control

Barnes, Mark Brian Status: Active Notified: 02/06/2017 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Barnes, Emma Louise Lytham St. Annes, Lancashire Status: Active Notified: 16/12/2000 Date of Birth: 11/1973 Occupation: Accounts Clerk Role: Secretary Country of Residence: United Kingdom Nationality: British

Barnes, Emma Louise Lytham St. Annes, Lancashire Status: Active Notified: 16/12/2000 Date of Birth: 11/1973 Occupation: Accounts Clerk Role: Director Country of Residence: England Nationality: British

Barnes, Mark Brian Lytham St. Annes, Lancashire Status: Active Notified: 02/06/2000 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Marcold LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)