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Nom	Prestige Fire Door Services Limited
Adresse	Unit 6 Wotton Road Ashford TN23 6LL
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.	21 février 2018
Company Register Address	Portobello Ashford WV13 3PW
Société Numéro de Registre	07151739 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 juillet 2022
Activité (Code NAF)	43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
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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Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Baker, Clare Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

French, Jeremy Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2017 Date of Birth: 08/1965 Nature of Control

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GB Sunray Engineering Group Limited Status: Ceased Notified: 01/08/2017 Ceased: 25/07/2023 Nature of Control

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Officers (8)

Source: Companies House

Ballard, Sean Paul Ashford, Kent, England Status: Active Notified: 11/08/2017 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bromley, Richard Graham Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 12/1965 Occupation: Chief Technology Officer Role: Director Country of Residence: England Nationality: British

Browning, Christopher David Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 06/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kerry, Damian John Ashford, England Status: Active Notified: 31/08/2017 Date of Birth: 11/1975 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Martin, Neil James Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Role: Secretary

Mcfarland, Jeanette Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 04/1961 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Tailby, Mark Charles Willenhall, United Kingdom Status: Active Notified: 26/02/2024 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

Warrender, Harry John Willenhall, West Midlands, United Kingdom Status: Active Notified: 25/07/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Prestige Fire Door Services Limited

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Persons with Significant Control (4)

Officers (8)