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Jméno	Summerhill Bathrooms Limited
Adresa	2-7 Bradley Street Brierley Hill DY5 4RJ
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.	25. říjen 2022
Company Register Name	Summerhill Bathrooms LTD
Company Register Address	Unit 4 Darwin House Dudley Innovation Centre Kingswinford DY6 7YB
Company No.	03409442 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	46740 Wholesale of hardware, plumbing and heating equipment and supplies 47190 Other retail sale in non-specialised stores
Company Register Status	active
Previous Names	Summerhill Heating & Plumbing Supplies Limited
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 The Summerhill Five Limited Status: Active Notified: 06/04/2016 Companies House Number: 09862432 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Burgoyne, Gary Frank Kingswinford, West Midlands Status: Active Notified: 15/12/2015 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayes, Kieran John The Pensnett Trading Estate, Kingswinford, England Status: Active Notified: 15/12/2015 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hunt, Graham The Pensnett Trading Estate, Kingswinford, England Status: Active Notified: 15/12/2015 Date of Birth: 12/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, John The Pensnett Trading Estate, Kingswinford, England Status: Active Notified: 15/12/2015 Date of Birth: 02/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pilcher, Paula Kingswinford, West Midlands Status: Active Notified: 15/12/2015 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Summerhill Bathrooms Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)