Všechny informace o:

Jméno	Bolton Pipe Services LTD
Adresa	2 Agricultural Cottages Broadhead Road Turton Bolton Lancashire BL7 0JT
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. březen 2020
Company Register Name	Bolton Pipe Services Limited
Company Register Address	Offices 1 And 2 1a King Street Bolton BL4 7AB
Company No.	04730340 Show on Companies House
Accounts	micro-entity last accounts made up to 30. duben 2022
Sector (SIC)	43220 Plumbing, heat and air-conditioning installation
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Kelly, Eamonn Andrew Status: Active Notified: 11/04/2016 Date of Birth: 04/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Kelly, Shirley Status: Ceased Notified: 11/04/2016 Ceased: 11/04/2024 Date of Birth: 03/1964 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 (2)

Source: Companies House

Kelly, Eamonn Andrew Farnworth, Bolton, Greater Manchester, England Status: Active Notified: 10/04/2003 Date of Birth: 04/1965 Occupation: Heating Engineer Role: Director Country of Residence: England Nationality: British

Kelly, Shirley Farnworth, Bolton, England Status: Ceased Notified: 01/05/2005 Ceased: 11/04/2024 Date of Birth: 03/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Bolton Pipe Services LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)