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Nom	Heath Springs and Components Limited
Adresse	Unit 21 Trescott Road Trafford Park Redditch B98 7AH
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.	10 décembre 2020
Company Register Address	The Chancery Manchester M2 1EW
Société Numéro de Registre	01363153 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	25930 - Fabrication d'articles en fils métalliques, de chaînes et de ressorts
Statut de Société	administration
Noms Précédents	Peterson Spring Europe Limited Heath Industrial Limited Peterson Spring UK LTD.
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 (5)

Source: Companies House

GB Heath Industrial Holdings Limited Status: Active Notified: 14/07/2022 Companies House Number: 13871573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Duncan, Scot David Status: Ceased Notified: 19/04/2019 Ceased: 14/07/2022 Date of Birth: 12/1972 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as firm

Mulholland, Lauren Status: Ceased Notified: 19/04/2019 Ceased: 14/07/2022 Date of Birth: 09/1982 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as firm

GB Peterson American Corporation Inc Status: Ceased Notified: 01/05/2017 Ceased: 19/04/2019 Companies House Number: 00199919 Nature of Control

Ownership of shares - 75% or more

Stewart, John Status: Ceased Notified: 19/04/2019 Ceased: 14/07/2022 Date of Birth: 02/1969 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control as firm

Officers (3)

Source: Companies House

Bray, Richard George Manchester Status: Active Notified: 14/07/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, David Manchester Status: Active Notified: 14/07/2022 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rawkins, William Robert John Manchester Status: Active Notified: 14/07/2022 Date of Birth: 04/1974 Occupation: Directors Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Peterson Spring UK Limited Status: Active Notified: 31/05/2017 Companies House Number: 00243917 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Atlantic Spring & Presswork CO LTDHeath House, Hewell Road, Redditch, Worcs, B97 6AY

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Heath Springs and Components Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)

Branch VAT Numbers (1)