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Nom	Folkestone Fixings Limited
Adresse	Dyna House Lympne Industrial Estate Lympne Hythe CT21 4LR
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.	25 novembre 2016
Company Register Address	8th Floor Central Square Hythe LS1 4DL
Société Numéro de Registre	05668753 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction 46690 - Commerce de gros d'autres machines et équipements 47520 - Commerce de détail de quincaillerie, peintures et verres en magasin spécialisé 47910 - Vente à distance
Statut de Société	administration
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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Source: Companies House

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Officers (5)

Source: Companies House

Eburne, Mark Andrew 29 Wellington Street, Leeds, England Status: Active Notified: 26/04/2023 Date of Birth: 04/1962 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Jackson, Mark Xavier Otterpool Lane, Lympne, England Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Drinkwater, John Capel-Le-Ferne, Folkestone, England Status: Ceased Notified: 06/01/2006 Ceased: 01/10/2015 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Mackie, Ian Fraser Lympne, Hythe, England Status: Ceased Notified: 28/07/2023 Ceased: 14/07/2024 Date of Birth: 12/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Skinner, Mark Ronald Lympne, Hythe, England Status: Ceased Notified: 01/10/2015 Ceased: 31/03/2024 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Folkestone Fixings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)