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Nom	Pillar III Developments LTD
Adresse	The Manor House West End Sedgefield Stockton On Tees TS21 2BW
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.	11 mai 2016
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.	9 juillet 2020
Company Register Name	Pillar III Developments Limited
Société Numéro de Registre	08883671 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	I D G Developments 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 (2)

Source: Companies House

Bateman, Ian Status: Active Notified: 06/04/2016 Date of Birth: 08/1970 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Luke, Chris Status: Active Notified: 06/04/2016 Date of Birth: 07/1983 Nature of Control

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

Officers (6)

Source: Companies House

Bateman, Ian Newton Aycliffe, County Durham, United Kingdom Status: Active Notified: 10/02/2014 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Houghton, James Norman Lanchester, Durham, England Status: Active Notified: 07/01/2015 Date of Birth: 05/1975 Occupation: Drector Role: Director Country of Residence: England Nationality: British

GB Kudos Accountants (newton Aycliffe) Limited Welbury Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6ZE Status: Active Notified: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12966716

Luke, Christopher Trimdon Village, Co Durham, United Kingdom Status: Active Notified: 10/02/2014 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marsden, Richard Grahame Humbledon, Sunderland, England Status: Active Notified: 04/06/2015 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tait, Jonathan Aycliffe Business Park, Newton Aycliffe, England Status: Ceased Notified: 16/09/2019 Ceased: 01/03/2024 Role: Secretary

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Pillar III Developments LTD

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Persons with Significant Control (2)

Officers (6)