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Nom	Northern Insulation Contractors (UK) LTD
Adresse	Caroline House High Street Stalybridge Cheshire SK15 1SE
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.	12 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.	5 août 2022
Company Register Name	Northern Insulation Contractors (UK) Limited
Company Register Address	Begbies Traynor (Central) Llp 8th Floor Birmingham B2 5LG
Société Numéro de Registre	01563954 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2020
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	liquidation
Noms Précédents	Northern Insulation Contractors 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

Costello, Andrew John Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 Nature of Control

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

Costello, Sarah Louise Status: Active Notified: 06/04/2016 Date of Birth: 10/1978 Nature of Control

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

Officers (5)

Source: Companies House

Barnes, David Birmingham, West Midlands Status: Active Notified: 09/06/2014 Date of Birth: 12/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Campbell, Ross Bennett Birmingham, West Midlands Status: Active Notified: 15/11/2019 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Costello, Andrew John Birmingham, West Midlands Status: Active Notified: 09/06/2014 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Costello, Sarah Louise Birmingham, West Midlands Status: Active Notified: 09/06/2014 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walsh, Paul Adrian James Birmingham, West Midlands Status: Active Notified: 15/11/2019 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Northern Insulation Contractors (UK) LTD

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Persons with Significant Control (2)

Officers (5)