Všechny informace o:

Jméno	Liberty Roofing (Burton) Limited
Adresa	Unit 4 Kingfisher Court South Lanc Ashton-In-Makerfield Wigan WN4 9DW
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.	6. říjen 2019
Company No.	12195018 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	9. září 2019
Accounts	SMALL next accounts due by 30. září 2024 last accounts made up to 31. prosinec 2022
Sector (SIC)	43910 - Roofing activities
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 (2)

Source: Companies House

GB Liberty Roofing Services Limited Status: Active Notified: 05/04/2022 Companies House Number: 04290172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

(East Midlands) Ltd, Liberty Roofing Status: Ceased Notified: 09/09/2019 Ceased: 05/04/2022 Date of Birth: 01/1990 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Davies, Kieron South Lancashire Ind Estate, Wigan, United Kingdom Status: Active Notified: 01/07/2021 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ellis, Shaun Wigan, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Patrick, James Fraser Wigan, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wootton, Toni Marie Wigan, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wootton, Toni Marie South Lancashire Ind Estate, Wigan, United Kingdom Status: Active Notified: 09/09/2019 Role: Secretary

Všechny informace o:

Liberty Roofing (Burton) Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)