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Name	Forth Building Services LTD
Address	3 & 4 Sleepy Hollow Busines Ampfield Hill Romsey SO51 9AW
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 EORI-Search 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.	15 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	23 March 2022
Company No.	04047092 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
Company Register Status	active
Previous Names	M H Sowden Limited \| Royston Engineering M.H. Sowden Limited
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 (3)

Source: Companies House

GB Forth Hold Ltd Status: Active Notified: 23/03/2017 Companies House Number: 10656175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sowden, Jack Robert Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2017 Date of Birth: 02/1991 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%

Right to appoint and remove directors

Significant influence or control

Stephens, Scott James Status: Ceased Notified: 30/04/2016 Ceased: 23/03/2017 Date of Birth: 11/1983 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Carr, Darren John Romsey, Hampshire, England Status: Active Notified: 06/04/2018 Date of Birth: 04/1977 Occupation: Ppm Manager Role: Director Country of Residence: England Nationality: British

Davis, Jason Romsey, Hampshire, England Status: Active Notified: 06/04/2018 Date of Birth: 11/1984 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Stephens, Scott James Romsey, Hampshire, England Status: Active Notified: 29/09/2014 Date of Birth: 11/1983 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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Forth Building Services LTD

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Persons with Significant Control (3)

Officers (3)