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Jméno	Perrywood Garden Centre & Nurseries LTD
Adresa	Perrywood Kelvedon Road Inworth Colchester CO5 9SX
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.	8. říjen 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. listopad 2022
Company Register Name	Perrywood Garden Centre & Nurseries Limited
Company No.	03748436 Show on Companies House
Accounts	full last accounts made up to 31. červenec 2022
Sector (SIC)	47760 Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores 56101 Licensed restaurants
Company Register Status	active
Previous Names	Reflexian Restaurants Limited
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Perrywood Limited Status: Active Notified: 09/09/2020 Companies House Number: 12828548 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bourne, Alan Leslie Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2020 Date of Birth: 04/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Bourne, Alan Leslie Kelvedon Road Inworth, Colchester, Essex Status: Active Notified: 08/04/1999 Date of Birth: 04/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bourne, Karin Kristina Kelvedon Road Inworth, Colchester, Essex Status: Active Notified: 08/04/1999 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bourne, Simon Charles Inworth, Colchester, Essex Status: Active Notified: 20/03/2017 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bourne, Tristan James Inworth, Colchester, Essex Status: Active Notified: 20/03/2017 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Powell, Hannah Charlotte Inworth, Colchester Status: Active Notified: 20/03/2017 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Perrywood Garden Centre & Nurseries LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)