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Jméno	Ross Roofing Supplies Limited
Adresa	Ravenscraig Yard Ravenscraig Road Little Hulton Nr Bolton M38 9PU
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.	15. květen 2016
Company No.	01689906 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2022
Sector (SIC)	46130 Agents involved in the sale of timber and building materials
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 (1)

Source: Companies House

GB S & M Ross (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05549397 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Ross, David Heaton, Bolton Status: Active Notified: 04/12/2003 Date of Birth: 12/1972 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Mary Lostock, Bolton, Lancashire, England Status: Active Notified: 31/12/1990 Date of Birth: 03/1947 Role: Secretary Country of Residence: England Nationality: British

Ross, Mary Lostock, Bolton, Lancashire, England Status: Active Notified: 31/12/1990 Date of Birth: 03/1947 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Ross, Neil Bolton, Lancashire, England Status: Active Notified: 31/01/2009 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Stephen Vincent Leonard Lostock, Bolton, Lancashire, England Status: Active Notified: 31/12/1990 Date of Birth: 01/1947 Occupation: Roofing Contractor Role: Director Country of Residence: England Nationality: British

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Ross Roofing Supplies Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)