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Nom	Larchcroft Trading CO LTD
Adresse	Bromley Barns Harwich Road Great Bromley Colchester CO7 7JG
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.	22 juillet 2018
Société Numéro de Registre	06340326 Show on Companies House
Statut de Société	actif
Fondé	10 août 2007
Accounts	SMALL next accounts due by 30 septembre 2024 last accounts made up to 31 décembre 2022
Activité (Code NAF)	47910 - Vente à distance
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 (5)

Source: Companies House

GB Accis Investments Ltd Status: Ceased Notified: 31/07/2021 Ceased: 19/04/2024 Companies House Number: 08536504 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 Accis Property Ltd Status: Ceased Notified: 31/07/2021 Ceased: 19/04/2024 Companies House Number: 08536445 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%

Hopkins, Ivan James Status: Ceased Notified: 06/04/2016 Ceased: 31/07/2021 Date of Birth: 12/1974 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Parsons, Matthew Status: Ceased Notified: 30/10/2018 Ceased: 31/07/2021 Date of Birth: 06/1991 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Parsons, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2018 Date of Birth: 03/1953 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (11)

Source: Companies House

Carlyon, Murray Thomas Harwich Road, Great Bromley, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Flint, Darryl Euan Stoke By Nayland, Colchester, Essex, England Status: Active Notified: 12/02/2021 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miller, Nico James Harwich Road, Great Bromley, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Myatt, Ronnie Harwich Road, Great Bromley, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Napthine, Russell Paul Harwich Road, Great Bromley, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parsons, Matthew Harwich Road, Great Bromley, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tunley, Craig Harwich Road, Great Bromley, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tunley, Julian Harwich Road, Great Bromley, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Goody, Maxwell Stoke By Nayland, Colchester, England Status: Ceased Notified: 06/02/2021 Ceased: 19/10/2023 Date of Birth: 05/1997 Occupation: Director Role: Director Country of Residence: England Nationality: British

Napthine, Christopher Guy Harwich Road, Great Bromley, United Kingdom Status: Ceased Notified: 16/01/2020 Ceased: 19/10/2023 Date of Birth: 07/1977 Occupation: Business Owner Role: Director Country of Residence: England Nationality: British

Price, Reuben Dean Stoke By Nayland, Colchester, England Status: Ceased Notified: 11/02/2021 Ceased: 19/10/2023 Date of Birth: 07/1987 Occupation: British Role: Director Country of Residence: England Nationality: British

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Larchcroft Trading CO LTD

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Persons with Significant Control (5)

Officers (11)