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Nom	John Fredericks Plastics LTD
Adresse	Lindley Moor Road Huddersfield HD3 3RW
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 novembre 2019
Company Register Name	John Fredericks Plastics Limited
Société Numéro de Registre	04226877 Show on Companies House
Accounts	full last accounts made up to 31 octobre 2022
Activité (Code NAF)	43342 - Travaux de peinture et vitrerie
Statut de Société	active
Noms Précédents	Hallco 622 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 (4)

Source: Companies House

GB John Fredericks Plastics Group Limited Status: Active Notified: 20/01/2022 Companies House Number: 13397564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB A&B Glass Company Limited Status: Ceased Notified: 01/06/2017 Ceased: 31/10/2019 Companies House Number: 01543721 Nature of Control

Ownership of shares - 75% or more

Barrett, David Frank Status: Ceased Notified: 31/10/2019 Ceased: 20/01/2022 Date of Birth: 04/1957 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%

Stone, Stephen Frank Status: Ceased Notified: 31/10/2019 Ceased: 20/01/2022 Date of Birth: 09/1963 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%

Officers (3)

Source: Companies House

Dicconson, Jane Elizabeth Huddersfield, England Status: Active Notified: 01/03/2022 Role: Secretary

Dicconson, Mark Douglas Huddersfield, England Status: Active Notified: 31/10/2019 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcmanus, Paul Brian Huddersfield, England Status: Active Notified: 25/04/2012 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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John Fredericks Plastics LTD

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Persons with Significant Control (4)

Officers (3)