Všechny informace o:

Jméno	Forte Bailey LTD
Adresa	St Ledger House 112 London Road Southborough Tunbridge Wells TN4 0PN
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.	10. květen 2016
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.	16. leden 2024
Company Register Address	Office D Beresford House Southampton SO14 2AQ
Company No.	07632712 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2020
Sector (SIC)	41100 Development of building projects
Company Register Status	liquidation
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 Rowanmoor Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01846413 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

GB Westerby Trustee Services Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02562924 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%

Officers (3)

Source: Companies House

Dabner, Mervyn Southborough, Kent, United Kingdom Status: Active Notified: 12/05/2011 Date of Birth: 08/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dabner, Peter Alexander Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 12/05/2011 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watkins, Derek Norman Southsea, Hants, United Kingdom Status: Active Notified: 12/05/2011 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Church Street Sussex Limited Status: Active Notified: 01/08/2016 Companies House Number: 10012233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Forte Bailey (Southborough) Limited Status: Ceased Notified: 28/10/2016 Ceased: 20/10/2018 Companies House Number: 10450510 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:

Forte Bailey LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)