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Nom	North East Convenience Stores LTD
Adresse	19 Brierley Road Cowden Estate Blyth Northumberland NE24 5PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	9 novembre 2022
Company Register Name	North East Convenience Stores Limited
Company Register Address	Spar Distribution Centre Preston PR2 5QT
Société Numéro de Registre	04287332 Show on Companies House
Accounts	small last accounts made up to 24 mars 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
Statut de Société	active
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 (1)

Source: Companies House

GB James Hall And Company Limited Status: Active Notified: 21/07/2016 Companies House Number: 01022295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Blow, Patricia Nicola Preston, England Status: Active Notified: 18/10/2023 Role: Secretary

Hall, Andrew Nicholas Preston, England Status: Active Notified: 21/07/2016 Date of Birth: 12/1949 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Hall, Ian Stuart Whittaker Preston, England Status: Active Notified: 21/07/2016 Date of Birth: 11/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Michael Dominic Wells Preston, England Status: Active Notified: 21/07/2016 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Collins, Chris Preston, England Status: Ceased Notified: 21/07/2016 Ceased: 18/10/2023 Role: Secretary

Vadhera, Sanjeev Preston, England Status: Ceased Notified: 21/07/2016 Ceased: 21/07/2016 Date of Birth: 09/1980 Occupation: Businessman, Director Role: Director Country of Residence: United Kingdom Nationality: British

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North East Convenience Stores LTD

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Persons with Significant Control (1)

Officers (6)