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Nom	Perrystone Development Company Limited
Adresse	Grosvenor House 658 Chester Road Erdington Birmingham B23 5TE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	20 mars 2019
Société Numéro de Registre	03970316 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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 (1)

Source: Companies House

Kelly, Timothy Joseph Status: Active Notified: 11/04/2017 Date of Birth: 01/1946 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Kelly, Anthony Joseph Erdington, Birmingham, West Midlands, England Status: Active Notified: 29/01/2010 Date of Birth: 10/1976 Occupation: Telehandler Driver Role: Director Country of Residence: England Nationality: British

Kelly, Christopher Timothy Erdington, Birmingham, West Midlands Status: Active Notified: 29/01/2010 Date of Birth: 03/1981 Occupation: Foreman Bricklayer Role: Director Country of Residence: England Nationality: British

Kelly, John Francis Erdington, Birmingham, West Midlands Status: Active Notified: 11/04/2000 Date of Birth: 12/1972 Role: Secretary Nationality: British

Kelly, John Francis Erdington, Birmingham, West Midlands, England Status: Active Notified: 29/01/2010 Date of Birth: 12/1972 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Kelly, Timothy Joseph Erdington, Birmingham, West Midlands Status: Active Notified: 11/04/2000 Date of Birth: 01/1946 Occupation: Builder Role: Director Country of Residence: England Nationality: British

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Perrystone Development Company Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)