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Jméno	Grant & Stone Limited
Adresa	Unit 2 Mill End Road High Wycombe HP12 4AX
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	13. leden 2020
Company No.	01987538 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46130 Agents involved in the sale of timber and building materials
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

GB Turbo Acquisitions 10 Bidco Limited Status: Active Notified: 14/11/2019 Companies House Number: 12276117 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Grant, Robert David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1947 Nature of Control

Significant influence or control

Grant, Susan Margaret Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1949 Nature of Control

Significant influence or control

Stone, Richard Joseph Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1948 Nature of Control

Significant influence or control

Stone, Susan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1951 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Bland, Matthew High Wycombe, Buckinghamshire, England Status: Active Notified: 01/04/2014 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cudd, Peter Allan High Wycombe, Buckinghamshire, England Status: Active Notified: 09/12/1999 Date of Birth: 08/1966 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Fenlon, Kevin Peter High Wycombe, Buckinghamshire Status: Active Notified: 05/05/2021 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

House, Darren Paul High Wycombe, England Status: Active Notified: 31/01/2020 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

House, Nicolas Arthur High Wycombe, Buckinghamshire, England Status: Active Notified: 06/10/1992 Date of Birth: 04/1957 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: English

Miller, Matthew High Wycombe, Buckinghamshire, England Status: Active Notified: 10/11/2014 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Richard Philip High Wycombe, Buckinghamshire Status: Active Notified: 01/05/2021 Role: Secretary

Robinson, Richard Philip High Wycombe, Buckinghamshire Status: Active Notified: 14/11/2019 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stables, Martin Wayne Dittons Road, Polegate, England Status: Active Notified: 01/07/2022 Date of Birth: 02/1975 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

3 Counties Timber & Building Supplies LTD Status: Active Notified: 30/09/2020 Companies House Number: 03805736 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Grant & Stone Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (9)

Companies Controlled by This Company (10)