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Nom	Refrigeration Spares (Manchester) Limited
Adresse	31 Harrow Rd Leytonstone London E11 3PT
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.	10 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.	8 décembre 2020
Company Register Address	Milltown Street Manchester M26 1WN
Société Numéro de Registre	00681771 Show on Companies House
Statut de Société	Dissolved
Fondé	26 janvier 1961
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	46690 - Commerce de gros d'autres machines et équipements
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 Refrigeration Spares Ltd Status: Active Notified: 21/12/2016 Companies House Number: 00408681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cherrill, David Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2016 Date of Birth: 03/1946 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Cherrill, David Churchgate Street, Harlow, Essex Status: Active Notified: 07/12/1991 Date of Birth: 03/1946 Occupation: Engineer Role: Director Country of Residence: England Nationality: United Kingdom

Cherrill, Samantha Jane Radcliffe, Manchester Status: Active Notified: 07/02/2011 Date of Birth: 02/1980 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Mcdonagh, Gerald Palmerston Park, Dublin 16, Ireland Status: Active Notified: 07/12/1991 Date of Birth: 12/1945 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

Warren, Paul Andrew Gadebridge, Hemel Hempstead, Hertfordshire Status: Active Notified: 02/05/1992 Date of Birth: 01/1969 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Refrigeration Spares (Manchester) Limited

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Persons with Significant Control (2)

Officers (4)