Toutes les informations sur:

Nom	Engine Parts (UK) LTD
Adresse	Unit 16 Thurrock Commerical Park Purfleet Industrial Park London Road A13 Pu RM15 4YA
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.	12 juin 2019
Company Register Name	Engine Parts (U.K.) Limited
Société Numéro de Registre	02701726 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
Statut de Société	active
Noms Précédents	Engine Parts UK 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Stone, Judith Status: Active Notified: 28/04/2024 Date of Birth: 06/1979 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%

Right to appoint and remove directors

Stone, Martyn Status: Active Notified: 28/04/2024 Date of Birth: 06/1977 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%

Dickinson, Andrew Lewis Status: Ceased Notified: 06/04/2016 Ceased: 28/04/2024 Date of Birth: 05/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dickinson, Andrew Lewis Purfleet Industrial Park London Road A13, Purfleet, Essex Status: Active Notified: 13/11/2009 Date of Birth: 05/1949 Occupation: Salesman Role: Director Country of Residence: Wales Nationality: British

Stone, Judith Alexandra Purfleet Industrial Park London Road A13, Purfleet, Essex Status: Active Notified: 01/12/2011 Date of Birth: 06/1979 Occupation: Government Agency Policy Maker Role: Director Country of Residence: Wales Nationality: British

Stone, Judith Alexandra Purfleet Industrial Park London Road A13, Purfleet Status: Active Notified: 28/04/2024 Role: Secretary

Stone, Martyn Peter Purfleet Industrial Park London Road A13, Purfleet Status: Active Notified: 05/08/2013 Date of Birth: 06/1977 Occupation: Police Officer Role: Director Country of Residence: Wales Nationality: British

Dickinson, Andrew Lewis Purfleet Industrial Park London Road A13, Purfleet Status: Ceased Notified: 10/11/2013 Ceased: 28/04/2024 Role: Secretary

Toutes les informations sur:

Engine Parts (UK) LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (5)