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Nom	C & O Powder Coatings LTD
Adresse	Reginald Road Industrial Estat Brindley Road Sutton St. Helens Merseyside WA9 4HY
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.	18 septembre 2023
Company Register Name	C & O Powder Coatings Limited
Société Numéro de Registre	01886104 Show on Companies House
Statut de Société	actif
Fondé	14 février 1985
Accounts	TOTAL EXEMPTION FULL next accounts due by 29 février 2024 last accounts made up to 31 mai 2022
Activité (Code NAF)	25610 - Traitement et revêtement des métaux
Noms Précédents	C and O Powder Coatings LTD
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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Holmes, Arthur Status: Active Notified: 06/04/2016 Date of Birth: 01/1951 Nature of Control

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Holmes, Patricia Mary Status: Active Notified: 06/04/2016 Date of Birth: 10/1947 Nature of Control

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Officers (4)

Source: Companies House

Holmes, Arthur Reginald Road Industrial Estate, St Helens, Lancashire Status: Active Notified: 07/10/1992 Date of Birth: 01/1951 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Holmes, Patricia Mary Reginald Road Industrial Estate, St Helens, Lancashire Status: Active Notified: 06/06/2008 Date of Birth: 10/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Holmes, Thomas Arthur Walton Reginald Road Industrial Estate, St Helens, Lancashire Status: Active Notified: 22/12/2006 Role: Secretary Nationality: British

Holmes, Thomas Arthur Walton Reginald Road Industrial Estate, St Helens, Lancashire Status: Active Notified: 14/11/2011 Date of Birth: 05/1979 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

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C & O Powder Coatings LTD

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Persons with Significant Control (5)

Officers (4)