All Information about:

Name	R Smith (Windermere) LTD
Address	St. Andrews Ecclerigg Windermere LA23 1LJ
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 VAT-Checker 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 May 2016
Company Register Name	R.Smith(Windermere)Limited
Company Register Address	Ground Floor, Seneca House Links Point Blackpool FY4 2FF
Company No.	00618090 Show on Companies House
Accounts	full last accounts made up to 31 January 2022
Sector (SIC)	41100 - Development of building projects
Company Register Status	active
Previous Names	R Smith Windermere LTD \| Rayrigg Motors Limited R Smith Windermere LTD
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

GB R.N.Smith Holdings Limited Status: Active Notified: 13/11/2019 Companies House Number: 00702316 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Smith, David Neil Status: Active Notified: 01/01/2017 Date of Birth: 06/1946 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Jenson, Carolyn Helen Amy Johnson Way, Blackpool, England Status: Active Notified: 01/03/2021 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Smith, Carolyn Helen Amy Johnson Way, Blackpool, Lancashire, England Status: Active Notified: 01/03/2021 Date of Birth: 02/1981 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Smith, David Neil Park Road, Windermere, Cumbria Status: Active Notified: 02/08/1991 Date of Birth: 06/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Grant William Amy Johnson Way, Blackpool, Lancashire, England Status: Active Notified: 13/11/2018 Date of Birth: 04/1986 Occupation: Motor Dealer Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Suzanne Amy Johnson Way, Blackpool, Lancashire, England Status: Active Notified: 29/10/2001 Date of Birth: 08/1963 Occupation: Accountant Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB North Lakes Childrens Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2020 Companies House Number: 05671379 Nature of Control