All Information about:

Name	Tamworth Steel Stockholders LTD
Address	Gagarin Lichfield Road Tamworth B79 7TA
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	16 October 2019
Company Register Name	Tamworth Steel Stockholders Limited
Company No.	01109834 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	46720 - Wholesale of metals and metal ores
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Daly, Marcus Hugh Paul Status: Active Notified: 06/04/2016 Date of Birth: 07/1957 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Mills & Reeve Trust Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 05583888 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Ratledge, John William Status: Active Notified: 06/04/2016 Date of Birth: 01/1932 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Ratledge, Jonathan Edward Vernon Status: Active Notified: 06/04/2016 Date of Birth: 06/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Ratledge, John William Lichfield Road,, Tamworth,, Staffordshire. Status: Active Notified: 30/11/1991 Date of Birth: 01/1932 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ratledge, Jonathan Edward Vernon Lichfield Road,, Tamworth,, Staffordshire. Status: Active Notified: 16/04/1991 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ratledge, Jonathan Edward Vernon Tamworth, Staffordshire, England Status: Active Notified: 20/11/2019 Role: Secretary

Companies Controlled by This Company (4)

Jaycee (Coppice Side) Limited Status: Active Notified: 25/04/2018 Companies House Number: 08807363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Lycett Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03754831 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stainless Tube & Needle Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02374498 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Taylor Special Steels LTD Status: Active Notified: 10/05/2017 Companies House Number: 02542464 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Tamworth Steel Stockholders LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (4)