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Jméno	Sandhurst Flooring (UK) LTD
Adresa	711 Cavendish Avenue Birchwood Warrington Cheshire WA3 6DE
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.	24. říjen 2017
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.	9. červenec 2019
Company Register Address	The Plaza Liverpool L3 9QJ
Company No.	04344377 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	21. prosinec 2001
Accounts	DORMANT last accounts made up to 30. září 2019
Sector (SIC)	43330 - Floor and wall covering
Previous Names	Sandhursts LTD
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 (2)

Source: Companies House

GB Bathgate Flooring Limited Status: Active Notified: 01/01/2017 Companies House Number: 05055861 Nature of Control

Ownership of shares - 75% or more

GB Archibald Bathgate Group Limited Status: Ceased Notified: 21/07/2016 Ceased: 01/01/2017 Companies House Number: 00815136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bennett, Stephen Ian Liverpool, England Status: Active Notified: 21/07/2016 Date of Birth: 07/1969 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Rye, Karl Daniel Liverpool, England Status: Active Notified: 21/07/2016 Date of Birth: 12/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Roderick Hughes Liverpool, United Kingdom Status: Active Notified: 21/07/2016 Date of Birth: 04/1935 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sandhurst Flooring (UK) LTD

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Persons with Significant Control (2)

Officers (3)