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Nom	06 Ormskirk Limited
Adresse	Ackhurst Road Ackhurst Road Chorley PR7 1NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05540164 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company 45200 - Entretien et réparation de véhicules automobiles 45310 - Commerce de gros d'équipements automobiles
Statut de Société	active
Noms Précédents	Avenuecable 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Bugle Inn Motor Company (Holdings) Limited Status: Active Notified: 01/03/2021 Companies House Number: 03653507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Byron, Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 01/1964 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Dickson, John Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2021 Date of Birth: 01/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB General Motors Uk Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/02/2018 Companies House Number: 00135767 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Nicol, Hilary Maria Chorley, England Status: Active Notified: 01/03/2021 Role: Secretary

Turner, Adam James Chorley, England Status: Active Notified: 01/03/2021 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Andrew John Chorley, England Status: Active Notified: 01/03/2021 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Turner, Stacey Chorley, England Status: Active Notified: 01/03/2021 Date of Birth: 02/1985 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

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06 Ormskirk Limited

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Persons with Significant Control (4)

Officers (4)