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Jméno	Electrical Heating Plumbing LTD
Adresa	Thames House 1528 London Road Leigh-On-Sea Essex SS9 2QQ
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.	4. duben 2018
Company Register Address	4 Pallister Road Clacton-On-Sea CO15 1PQ
Company No.	07217124 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	8. duben 2010
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. prosinec 2023 last accounts made up to 31. březen 2022
Sector (SIC)	33190 - Repair of other equipment
Previous Names	Essex Heating & Plumbing 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 (3)

Source: Companies House

Charlick, Mandy Status: Active Notified: 01/07/2021 Date of Birth: 03/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Charlick, Peter Robert Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 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

Wood, Paul Anthony Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 02/1972 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 (3)

Source: Companies House

Charlick, Mandy Clacton-On-Sea, England Status: Active Notified: 01/07/2021 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Charlick, Peter Robert Clacton-On-Sea, England Status: Active Notified: 08/04/2010 Role: Secretary Nationality: British

Charlick, Peter Robert Clacton-On-Sea, England Status: Active Notified: 08/04/2010 Date of Birth: 07/1972 Occupation: Heating Engineer Role: Director Country of Residence: England Nationality: British

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Electrical Heating Plumbing LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)