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Jméno	Continental Fabrications LTD
Adresa	Spring Garden Mill New Street, Milnsbridge Huddersfield HD3 4LN
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.	5. leden 2020
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.	17. červenec 2020
Company No.	12307974 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2022
Sector (SIC)	25120 Manufacture of doors and windows of metal 43999 Other specialised construction activities n.e.c.
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

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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
Officers
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Persons with Significant Control (3)

Source: Companies House

North, Bevis Jeremy Status: Active Notified: 11/11/2019 Date of Birth: 01/1962 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

North, Carol Status: Active Notified: 11/11/2019 Date of Birth: 04/1961 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%

North, Christopher Martin Status: Active Notified: 11/11/2019 Date of Birth: 11/1969 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 (4)

Source: Companies House

North, Bevis Jeremy Milnsbridge, Huddersfield, England Status: Active Notified: 11/11/2019 Date of Birth: 01/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

North, Carol Milnsbridge, Huddersfield, England Status: Active Notified: 11/11/2019 Role: Secretary

North, Christopher Martin Milnsbridge, Huddersfield, England Status: Active Notified: 11/11/2019 Date of Birth: 11/1969 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

O'Brien, Andrew Michael Milnsbridge, Huddersfield, England Status: Ceased Notified: 19/04/2023 Ceased: 31/10/2023 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Continental Fabrications LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)