Všechny informace o:

Jméno	Global Stone (Colchester) Limited
Adresa	Tey Gardens Church Lane Little Tey Colchester CO6 1HX
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.	21. červen 2021
Company Register Name	Global Stone (Colchester) LTD
Company No.	04624375 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	46730 Wholesale of wood, construction materials and sanitary equipment
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB World Of Stones Uk Holdings Limited Status: Active Notified: 15/10/2018 Companies House Number: 11489353 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kent Blaxill Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2018 Companies House Number: 09025565 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Bygraves, David Arthur Little Tey, Colchester, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kalani, Harsh Little Tey, Colchester, Essex, England Status: Active Notified: 16/12/2018 Date of Birth: 04/1973 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Sharpe, Nicholas Lawrence Little Tey, Colchester, England Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Julian Gregory Little Tey, Colchester, Essex, England Status: Active Notified: 01/04/2011 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kalani, Utkarsh Little Tey, Colchester, England Status: Ceased Notified: 16/12/2018 Ceased: 01/04/2023 Date of Birth: 06/1975 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

Companies Controlled by This Company (2)

GB Digby Stone Limited Status: Active Notified: 25/08/2021 Companies House Number: 08662883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Digby Trading Limited Status: Active Notified: 28/01/2021 Companies House Number: 06467190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Global Stone (Colchester) Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)