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Name	Tank Replacement Specialists LTD
Address	New Manor Farm Romsey Road Nether Wallop Stockbridge SO20 8DT
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.	11 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.	27 January 2021
Company Register Name	Tank Replacement Specialists Limited
Company Register Address	3 Field Court London WC1R 5EF
Company No.	05871789 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	10 July 2006
Accounts	MICRO ENTITY last accounts made up to 31 October 2019
Sector (SIC)	43220 - Plumbing, heat and air-conditioning installation
Previous Names	Boilerserve 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
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Persons with Significant Control (2)

Source: Companies House

Carter, Leah Rowena Status: Active Notified: 06/04/2016 Date of Birth: 12/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Carter, Paul Thomas Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Carter, Leah Rowena Romsey Road Nether Wallop, Stockbridge, Hampshire, England Status: Active Notified: 13/09/2013 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Carter, Mavis Romsey Road, Nether Wallop, Stockbridge, Hampshire Status: Active Notified: 10/07/2006 Date of Birth: 04/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carter, Paul Thomas Romsey Road, Nether Wallop, Stockbridge, Hampshire Status: Active Notified: 10/07/2006 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Tank Replacement Specialists LTD

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Persons with Significant Control (2)

Officers (3)