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Jméno	AMA Timber Services Limited
Adresa	21C Somerset Square Nailsea Somerset BS48 1RQ
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.	25. srpen 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.	18. duben 2023
Company Register Address	Bramall Lane South Yorkshire S2 4RJ
Company No.	05968435 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	46730 Wholesale of wood, construction materials and sanitary equipment
Company Register Status	active
Previous Names	Northwood Forest Product 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
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Persons with Significant Control (3)

Source: Companies House

GB Norclad Limited Status: Active Notified: 18/10/2022 Companies House Number: 08151796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Brown, Alistair Robert Status: Ceased Notified: 16/10/2016 Ceased: 18/10/2022 Date of Birth: 04/1959 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%

Brown, Andrea Marie Status: Ceased Notified: 10/01/2020 Ceased: 18/10/2022 Date of Birth: 06/1959 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 (7)

Source: Companies House

Cairns, Scott South Yorkshire, England Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Guest, Patrick South Yorkshire, England Status: Active Notified: 16/12/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Myatt, Richard Geoffrey South Yorkshire, England Status: Active Notified: 16/12/2022 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barclay, Robert Todd South Yorkshire, England Status: Ceased Notified: 16/12/2022 Ceased: 19/09/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chilton, Joshua Mark South Yorkshire, England Status: Ceased Notified: 16/12/2022 Ceased: 07/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gatfield, Jonathan Edward South Yorkshire, England Status: Ceased Notified: 19/09/2023 Ceased: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgill, Neil Andrew South Yorkshire, England Status: Ceased Notified: 16/12/2022 Ceased: 07/03/2023 Occupation: Investment Director Role: Director Country of Residence: Scotland Nationality: British

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AMA Timber Services Limited

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Persons with Significant Control (3)

Officers (7)