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Jméno	Dean Smith & Grace Lathes Limited
Adresa	1 Hamel House Calico Business Park, Sandy Tamworth B77 4BF
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.	10. květen 2016
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.	29. duben 2024
Company Register Address	188 Walton Summit Centre Preston PR5 8AJ
Company No.	07770436 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	12. září 2011
Accounts	MICRO ENTITY next accounts due by 30. červen 2023 last accounts made up to 30. červen 2021
Sector (SIC)	28490 - Manufacture of other machine tools
Previous Names	DSG Technologies 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 Machine & Tooling Group Limited Status: Active Notified: 19/05/2016 Companies House Number: 08478523 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Cooke, Paul Warrington Status: Active Notified: 03/08/2020 Date of Birth: 05/1972 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Griffiths, William Carl Warrington Status: Active Notified: 31/08/2012 Date of Birth: 10/1962 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Lord, Stephen John Amington, Tamworth, Staffordshire, England Status: Active Notified: 15/11/2018 Date of Birth: 09/1964 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Ward, Paul Adrian Bamber Bridge, Preston, England Status: Ceased Notified: 13/04/2020 Ceased: 28/01/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wardle, Peter James Kettering, United Kingdom Status: Ceased Notified: 12/09/2011 Ceased: 29/06/2013 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Dean Smith & Grace Lathes Limited

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Persons with Significant Control (1)

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