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Nom	CTS (Corby) Limited
Adresse	3 Princewood Road Earlstrees Industrial Estate Corby NN17 4AP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	30 novembre 2022
Company Register Address	Form 2 18 Bartley Wood Business Park Corby RG27 9XA
Société Numéro de Registre	07172885 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	33170 - Réparation et maintenance d'autres équipements de transport
Statut de Société	active
Noms Précédents	Notsallow 292 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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Source: 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

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Ownership of shares - 75% or more

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GB Park Hall (Gosfield) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2024 Companies House Number: 07351643 Nature of Control

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Payne, John Richard Status: Ceased Notified: 01/07/2016 Ceased: 24/10/2024 Date of Birth: 05/1960 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Glenn, Nigel Gregory Bartley Way, Hook, England Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Letza, Martin Bartley Way, Hook, England Status: Active Notified: 24/10/2024 Role: Secretary

Trowell, Nick Bartley Way, Hook, England Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Blyth, David Patterson Earlstrees Industrial Estate, Corby Status: Ceased Notified: 01/07/2010 Ceased: 24/10/2024 Date of Birth: 03/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Dowling, Jeremy Paul Earlstrees Industrial Estate, Corby Status: Ceased Notified: 01/07/2010 Ceased: 24/10/2024 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hills, Darren Earlstrees Industrial Estate, Corby, England Status: Ceased Notified: 04/04/2016 Ceased: 24/10/2024 Date of Birth: 09/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Payne, John Richard Earlstrees Industrial Estate, Corby Status: Ceased Notified: 01/07/2010 Ceased: 24/10/2024 Date of Birth: 05/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ripper, Keith Trevor Earlstrees Industrial Estate, Corby, England Status: Ceased Notified: 21/05/2015 Ceased: 24/10/2024 Date of Birth: 02/1956 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Tracey, Ewan Joseph Corby, England Status: Ceased Notified: 01/02/2016 Ceased: 24/10/2024 Role: Secretary

Companies Controlled by This Company (1)

Transporter Solutions Limited Status: Active Notified: 09/04/2016 Companies House Number: 08338768 Nature of Control