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Nom	Halliday Funeral Supplies LTD
Adresse	Prenton Way North Cheshire Trading Estate Prenton Wirral CH43 3DU
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.	14 mai 2016
Société Numéro de Registre	01433556 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	16210 - Fabrication de placage et de panneaux de bois 16240 - Fabrication d'emballages en bois 16290 - Fabrication d'objets divers en bois; fabrication d'objets en liège, vannerie et sparterie
Statut de Société	active
Noms Précédents	Avalon Funeral 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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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 (3)

Source: Companies House

GB Halliday Holdings (Uk) Ltd Status: Active Notified: 31/03/2018 Companies House Number: 11080101 Nature of Control

Ownership of shares - 75% or more

GB Halliday Holdings Ltd Status: Ceased Notified: 31/03/2018 Ceased: 31/03/2018 Nature of Control

Ownership of shares - 75% or more

Halliday, Stephen Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Date of Birth: 07/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (7)

Source: Companies House

Halliday, Karen North Cheshire Trading Estate, Prenton, Wirral Status: Active Notified: 22/12/2011 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halliday, Philip North Cheshire Trading Estate, Prenton, Wirral Status: Active Notified: 28/08/1991 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halliday, Richard North Cheshire Trading Estate, Prenton, Wirral Status: Active Notified: 01/07/1996 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Halliday, Stephen North Cheshire Trading Estate, Prenton, Wirral Status: Active Notified: 11/09/1991 Date of Birth: 07/1966 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

Halliday, Stephen North Cheshire Trading Estate, Prenton, Wirral Status: Active Notified: 01/07/1996 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Halliday, Suzanne North Cheshire Trading Estate, Prenton, Wirral Status: Active Notified: 22/12/2011 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Kathryn North Cheshire Trading Estate, Prenton, Wirral Status: Active Notified: 22/12/2011 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Halliday Funeral Supplies LTD

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Persons with Significant Control (3)

Officers (7)