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Nom	Meesons A.I. LTD
Adresse	Cardea House Sidings Business Park Engine Shed Lane Sandylands Skipton BD23 1TB
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.	15 décembre 2020
Company Register Name	Meesons A. I. Limited
Société Numéro de Registre	01633050 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	Meesons A.I. LTD \| Meesons Architectural Ironmongery
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 Meesons Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02996514 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Terry, Jeremy James Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 24/03/2023 Date of Birth: 01/1977 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Bairam, Jonathan The Sidings Business Park, Skipton Status: Active Notified: 08/09/2022 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Baxter, Deborah The Sidings Business Park, Skipton, North Yorkshire Status: Active Notified: 25/01/2021 Role: Secretary

Baxter, Deborah The Sidings Business Park, Skipton, North Yorkshire Status: Active Notified: 08/09/2022 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baxter, Deborah Jane The Sidings Business Park, Skipton Status: Active Notified: 08/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lowe, Charles Richard The Sidings Business Park, Skipton Status: Active Notified: 14/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clark, Michael The Sidings Business Park, Skipton Status: Ceased Notified: 25/01/2021 Ceased: 30/06/2024 Date of Birth: 07/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson-Dent, Jonathan Andrew Sheffield Road, Rotherham, United Kingdom Status: Ceased Notified: 24/03/2023 Ceased: 14/12/2023 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Terry, Jeremy James Nicholas The Sidings Business Park, Skipton Status: Ceased Notified: 17/07/2003 Ceased: 31/03/2024 Date of Birth: 01/1977 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

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Meesons A.I. LTD

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Persons with Significant Control (2)

Officers (8)