DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Scolmore (International) LTD
Adresa	Scolmore House Mariner Lichfield Road Industrial E Tamworth B79 7UL
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. prosinec 2020
Company Register Name	Scolmore (International) Limited
Company No.	02513009 Show on Companies House
Accounts	group last accounts made up to 30. duben 2022
Sector (SIC)	46900 Non-specialised wholesale trade
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 (5)

Source: Companies House

GB Stevens & Bolton Trustees Limited Status: Active Notified: 24/04/2024 Companies House Number: 04105828 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hingley-Smith, Andrew Status: Ceased Notified: 18/12/2018 Ceased: 18/12/2018 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Mordue (Deceased), Barry Status: Ceased Notified: 30/06/2016 Ceased: 24/04/2024 Date of Birth: 06/1944 Nature of Control

Ownership of shares - 75% or more

Mordue, Barry Status: Ceased Notified: 30/06/2016 Ceased: 18/12/2018 Date of Birth: 06/1944 Nature of Control

Ownership of shares - 75% or more

Rogers, Jonathan George Status: Ceased Notified: 18/12/2018 Ceased: 18/12/2018 Date of Birth: 06/1964 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Beech, Kevin Lichfield Road Industrial Estate, Tamworth, Staffordshire, England Status: Active Notified: 08/11/2019 Date of Birth: 03/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Byrne, Martin Lichfield Road Industrial Estate, Tamworth, England Status: Active Notified: 10/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Mordue, Gary Campbell Lichfield Road Industrial Estate, Tamworth, Staffordshire, England Status: Active Notified: 01/11/1994 Date of Birth: 04/1968 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

Parry, Marie Lichfield Road Industrial Estate, Tamworth, Staffordshire, England Status: Active Notified: 22/04/2016 Date of Birth: 10/1967 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Rogers, Jonathan George Lichfield Road Industrial Estate, Tamworth, Staffordshire, England Status: Active Notified: 09/12/2014 Date of Birth: 06/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Barry Lichfield Road Industrial Estate, Tamworth, Staffordshire, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Bridgwater, Peter Anthony Landsberg Lichfield Road, Industrial Estate Tamworth Status: Ceased Notified: 23/08/2005 Ceased: 31/01/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchison, James Lichfield Road Industrial Estate, Tamworth, England Status: Ceased Notified: 01/01/2022 Ceased: 06/01/2025 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Elite Security Products Holdings Limited Status: Active Notified: 01/08/2020 Companies House Number: 07788707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elite Security Products Limited Status: Active Notified: 01/08/2020 Companies House Number: 02769392 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elucian Electrical Limited Status: Active Notified: 24/10/2024 Companies House Number: 16040004 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sangamo Limited Status: Active Notified: 28/02/2018 Companies House Number: 04494864 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ovia Limited Status: Ceased Notified: 26/10/2017 Ceased: 01/10/2019 Companies House Number: 11033089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Scolmore (International) LTD

VAT Registration Date

Quick access

Persons with Significant Control (5)

Officers (8)

Companies Controlled by This Company (5)