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Nom	Phoenix Windows & Doors Limited
Adresse	Unit 9-9A North Tyne Industrial Estat Whitley Road Benton NE12 9SZ
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.	12 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.	5 mai 2017
Company Register Address	73 Cwrt Coed Parc Maesteg CF34 9DQ
Société Numéro de Registre	09159990 Show on Companies House
Statut de Société	actif
Fondé	4 août 2014
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 mai 2024 last accounts made up to 31 août 2022
Activité (Code NAF)	43342 - Travaux de peinture et vitrerie
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

Scheder, Jason Mark Status: Active Notified: 04/08/2016 Date of Birth: 12/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Jenkins, Carline Status: Ceased Notified: 16/08/2018 Ceased: 05/11/2019 Date of Birth: 12/1984 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

Isaacs, Rhian Louise Maesteg, Wales Status: Active Notified: 01/01/2023 Date of Birth: 04/1983 Occupation: Company Secretary/director Role: Director Country of Residence: Wales Nationality: British

Isaacs, Rhian Louise Maesteg, Wales Status: Active Notified: 22/02/2021 Role: Secretary

Scheder, Jason Mark Maesteg, Wales Status: Active Notified: 04/08/2014 Date of Birth: 12/1983 Occupation: Upvc Fitting Company Role: Director Country of Residence: Wales Nationality: British

Jenkins, Nicholas Mark Ammanford, Wales Status: Ceased Notified: 04/08/2014 Ceased: 07/08/2015 Occupation: Upvc Fitting Company Role: Director Country of Residence: Wales Nationality: Welsh

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Phoenix Windows & Doors Limited

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Persons with Significant Control (2)

Officers (4)