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Nom	Southerns Broadstock Limited
Adresse	Brunel Road Lyme Green Business Park Macclesfield Cheshire SK11 0TA
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.	4 juin 2019
Société Numéro de Registre	02752681 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	31010 - Fabrication de meubles de bureau et de magasin
Statut de Société	active
Noms Précédents	Broadstock Office Furniture Limited Southerns Broadstock Limited \| Southerns Broadstock 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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Broadstock Holdings Limited Status: Active Notified: 11/03/2022 Companies House Number: 13940502 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kendall-Jones, Andrew Status: Ceased Notified: 07/07/2016 Ceased: 09/03/2018 Date of Birth: 03/1964 Nature of Control

Significant influence or control

GB Southerns Limited Status: Ceased Notified: 20/10/2016 Ceased: 09/03/2018 Companies House Number: 06754178 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%

GB Southerns Limited Status: Ceased Notified: 07/07/2016 Ceased: 11/03/2022 Companies House Number: 06754178 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Carragher, Loren Grappenhall, Macclesfield, England Status: Active Notified: 02/10/2023 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Hayward, Ashley Grant Macclesfield, England Status: Active Notified: 24/01/2020 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sumnall, Adam James Macclesfield, England Status: Active Notified: 08/03/2023 Date of Birth: 01/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Terry, Peter Ryarsh, West Malling, England Status: Active Notified: 23/06/2023 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rand, David Macclesfield, England Status: Ceased Notified: 16/11/2020 Ceased: 05/10/2023 Date of Birth: 06/1963 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Broadstock Limited Status: Active Notified: 09/03/2018 Companies House Number: 06761959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Nucleus Office Furniture Limited Status: Active Notified: 09/03/2018 Companies House Number: 04651980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Southerns Broadstock Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (2)