Všechny informace o:

Jméno	First Rate Plumbing and Heating Limited
Adresa	7 Hagley Grange Hagley Stourbridge West Midlands DY9 0NQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
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.	1. červenec 2021
Company Register Address	Darwin House Bromsgrove B61 7JJ
Company No.	04974599 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. listopad 2003
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. listopad 2020
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
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 (1)

Source: Companies House

Monger, Adrian Neil Status: Active Notified: 06/04/2016 Date of Birth: 02/2016 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Monger, Adrian Neil Bromsgrove, Worcestershire Status: Active Notified: 24/11/2003 Date of Birth: 02/1970 Occupation: Plumber Role: Director Country of Residence: England Nationality: British

Monger, Caroline Jane Bromsgrove, Worcestershire Status: Active Notified: 24/11/2003 Date of Birth: 12/1969 Occupation: Co Secretary Role: Secretary Nationality: British

Monger, Caroline Jane Bromsgrove, Worcestershire Status: Active Notified: 06/04/2015 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

First Rate Plumbing and Heating Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (1)

Officers (3)