Všechny informace o:

Jméno	JSA Timber Products Limited
Adresa	1 Elm Road Hemsworth Pontefract West Yorkshire WF9 4JF
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.	9. září 2019
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.	25. srpen 2023
Company Register Address	The Stables 26 Westgate Barnsley S71 2DJ
Company No.	11513503 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
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

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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Andrews, James Spencer Status: Active Notified: 13/08/2018 Date of Birth: 04/1990 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%

Right to appoint and remove directors

Andrews, John Clifford Status: Active Notified: 01/11/2021 Date of Birth: 10/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mason, Jodie Marie Status: Active Notified: 13/08/2018 Date of Birth: 03/1991 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Andrews, James Spencer Monk Bretton, Barnsley, United Kingdom Status: Active Notified: 13/08/2018 Date of Birth: 04/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Andrews, John Clifford Monk Bretton, Barnsley, England Status: Active Notified: 01/11/2021 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mason, Jodie Marie Monk Bretton, Barnsley, United Kingdom Status: Active Notified: 13/08/2018 Date of Birth: 03/1991 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

JSA Timber Products Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)