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Nom	Centremodel Projects LTD
Adresse	43 Danesway Walton-Le-Dale Preston PR5 4UQ
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.	21 septembre 2024
Company Register Name	Centremodel Projects Limited
Company Register Address	Lancaster House Chorley PR7 1NH
Société Numéro de Registre	02824950 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Birkdale Retirement Village Limited Status: Active Notified: 19/07/2021 Companies House Number: 12507706 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ruttle, George Henry Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2021 Date of Birth: 07/1945 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%

Officers (3)

Source: Companies House

Ruttle, Gareth Henry Chorley, England Status: Ceased Notified: 01/07/2017 Ceased: 22/04/2024 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ruttle, George Henry Wood Lane, Heskin, Eccleston Status: Ceased Notified: 24/06/1993 Ceased: 22/04/2024 Date of Birth: 07/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Ruttle, Matthew Thomas Chorley, England Status: Ceased Notified: 01/07/2017 Ceased: 22/04/2024 Date of Birth: 06/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Blackthorn Estates LTD. Status: Active Notified: 06/04/2016 Companies House Number: 03283121 Nature of Control