Všechny informace o:

Jméno	D & G Builders and Joiners Limited
Adresa	Quarry Road Chorley Lancashire PR6 0LR
VAT ID (DIČ)	no VAT ID available
Company No.	03035681 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2022
Sector (SIC)	41201 Construction of commercial buildings 43320 Joinery installation 43341 Painting
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: 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

GB E & A Holdings 2020 Limited Status: Active Notified: 01/03/2021 Companies House Number: 12980970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ormerod, Carol Ann Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 06/1963 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%

Ormerod, Damien Francis Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 02/1962 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 (5)

Source: Companies House

Eaves, Robert Chorley, Lancashire Status: Active Notified: 01/04/2021 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ormerod, Andrew Thomas Chorley, Lancashire Status: Active Notified: 08/05/2019 Date of Birth: 07/1989 Occupation: Joiner Role: Director Country of Residence: United Kingdom Nationality: British

Ormerod, Damien Francis Chorley, Lancashire, United Kingdom Status: Active Notified: 21/03/1995 Date of Birth: 02/1962 Occupation: Joiner Role: Secretary Country of Residence: United Kingdom Nationality: British

Ormerod, Damien Francis Chorley, United Kingdom Status: Active Notified: 21/03/1995 Date of Birth: 02/1962 Occupation: Joiner Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Emma Chorley, Lancashire Status: Active Notified: 11/11/2019 Date of Birth: 06/1986 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

D & G Builders and Joiners Limited

Quick access

Persons with Significant Control (3)

Officers (5)