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Nom	Banyard Maintenance LTD
Adresse	7 Langham Park Catteshall Lane Godalming Surrey GU7 1NG
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.	30 mai 2019
Company Register Address	First Floor, 7 London SE1 2EL
Société Numéro de Registre	03640621 Show on Companies House
Statut de Société	Dissolved
Fondé	30 septembre 1998
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2019
Activité (Code NAF)	81100 - Activités combinées de soutien lié aux bâtiments
Noms Précédents	ABC Banyard 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

GB Combined Technical Solutions Limited Status: Active Notified: 14/06/2017 Companies House Number: 03833779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Olliff, Simon James Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2017 Date of Birth: 10/1960 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Robins, Steven John London, United Kingdom Status: Active Notified: 14/06/2017 Date of Birth: 03/1965 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Steiger, John Douglas London, United Kingdom Status: Active Notified: 14/06/2017 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Warburton, John Ernest Orpington, Kent, United Kingdom Status: Active Notified: 14/06/2017 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Till, Nicholas John Catteshall Lane, Godalming Status: Ceased Notified: 30/09/1998 Ceased: 14/06/2017 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Banyard Maintenance LTD

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Persons with Significant Control (2)

Officers (4)