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Nom	TMS Moulding Group Limited
Adresse	Marl Business Park Morecambe Road Ulverston Cumbria LA12 9BN
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.	27 mai 2017
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.	6 mai 2021
Company Register Address	Ground Floor Seneca House Links Point Blackpool FY4 2FF
Société Numéro de Registre	10579798 Show on Companies House
Statut de Société	Dissolved
Fondé	24 janvier 2017
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 mars 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
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 (7)

Source: Companies House

Harrison, Steven Status: Active Notified: 24/01/2017 Date of Birth: 06/1954 Nature of Control

Significant influence or control

Harrison, Steven Status: Active Notified: 24/01/2017 Date of Birth: 06/1954 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%

Mcmillan, Stuart Status: Active Notified: 24/01/2017 Date of Birth: 11/1960 Nature of Control

Significant influence or control

O'Neill, Simon Status: Active Notified: 24/01/2017 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Porter, Jacqueline Status: Active Notified: 24/05/2018 Date of Birth: 10/1959 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%

Porter, Norman Status: Active Notified: 24/01/2017 Date of Birth: 04/1956 Nature of Control

Significant influence or control

Porter, Norman Status: Ceased Notified: 24/01/2017 Ceased: 24/05/2018 Date of Birth: 04/1956 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 (4)

Source: Companies House

Harrison, Steven Ulverston, Cumbria, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 06/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmillan, Stuart Haverthwaite, Ulverston, Cumbria, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 11/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Neill, Simon Ulverston, Cumbria, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Porter, Norman Ulverston, Cumbria, United Kingdom Status: Active Notified: 24/01/2017 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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TMS Moulding Group Limited

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Persons with Significant Control (7)

Officers (4)