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Nom	DAY Cummins Limited
Adresse	Lakeland Business Park Cockermouth Cumbria CA13 0QT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	13 mai 2016
Société Numéro de Registre	04021353 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2023
Activité (Code NAF)	71111 - Activités d'architecture
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Bromiley, Peter Martin Status: Active Notified: 13/11/2021 Date of Birth: 06/1958 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%

West, Andrew James Status: Active Notified: 13/11/2021 Date of Birth: 09/1968 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 (5)

Source: Companies House

Bromiley, Peter Martin Sandwith, Whitehaven, Cumbria Status: Active Notified: 29/09/2000 Date of Birth: 06/1958 Occupation: Building Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Bromiley, Peter Martin Lakeland Business Park,, Lamplugh Road Cockermouth, Cumbria Status: Active Notified: 30/07/2010 Role: Secretary

Clingan, Jane Louise Lakeland Business Park,, Lamplugh Road Cockermouth, Cumbria Status: Active Notified: 16/07/2021 Date of Birth: 05/1971 Occupation: Practice Manager Role: Director Country of Residence: United Kingdom Nationality: British

Metcalf, Jenny Louise Lakeland Business Park,, Lamplugh Road Cockermouth, Cumbria Status: Active Notified: 16/07/2021 Date of Birth: 01/1980 Occupation: Chartered Architect Role: Director Country of Residence: United Kingdom Nationality: British

West, Andrew James Lakeland Business Park,, Lamplugh Road Cockermouth, Cumbria Status: Active Notified: 01/07/2014 Date of Birth: 09/1968 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

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DAY Cummins Limited

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Persons with Significant Control (2)

Officers (5)