All Information about:

Name	Simon Annear Plumbing and Heating LTD
Address	Unit 2B Trevissome Park Chiverton Cross Truro, Cornwall TR4 8UN
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.	10 November 2017
Company Register Address	C/O Whyfield Truro Business Park Truro TR4 9LF
Company No.	06248772 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 May 2022
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
Company Register Status	active
Previous Names	Simon Annear Plumbing and Heating LTD \| Simon Annear Heating
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Annear, Paula Maria Status: Active Notified: 06/04/2016 Date of Birth: 07/1971 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%

Annear, Simon Gareth Status: Active Notified: 06/04/2016 Date of Birth: 10/1970 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 (5)

Source: Companies House

Annear, Lewis Gareth Andrew Threemilestone, Truro, United Kingdom Status: Active Notified: 31/08/2022 Date of Birth: 06/1998 Occupation: Director Role: Director Country of Residence: England Nationality: British

Annear, Paula Marie Threemilestone, Truro, United Kingdom Status: Active Notified: 16/05/2007 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Annear, Paula Marie Threemilestone, Truro, United Kingdom Status: Active Notified: 16/05/2007 Date of Birth: 07/1971 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Annear, Simon Gareth Threemilestone, Truro, United Kingdom Status: Active Notified: 16/05/2007 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weston, Steven Threemilestone, Truro, United Kingdom Status: Active Notified: 26/11/2015 Date of Birth: 03/1981 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

All Information about:

Simon Annear Plumbing and Heating LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (5)