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Nom	ELS Surfacing and Civils Limited
Adresse	Unit 16 Hallsford Bridge Industrial Ongar Essex CM5 9RB
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 mai 2016
Company Register Address	47 High Street Blaenau Ffestiniog LL41 3AA
Société Numéro de Registre	09435235 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	42110 - Construction de routes et autoroutes
Statut de Société	active
Noms Précédents	E.L.S. (Civil) Limited ELS Civils and Surfacing 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 (4)

Source: Companies House

Andrews, Paul Status: Active Notified: 23/11/2021 Date of Birth: 01/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Andrews, Gillian Angela Status: Ceased Notified: 02/11/2017 Ceased: 23/11/2021 Date of Birth: 03/1965 Nature of Control

Significant influence or control as trust

Andrews, June Status: Ceased Notified: 11/09/2017 Ceased: 02/11/2017 Date of Birth: 02/1970 Nature of Control

Significant influence or control

Andrews, Paul John Status: Ceased Notified: 27/01/2017 Ceased: 11/09/2017 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Andrews, Paul Blaenau Ffestiniog, Gwynedd, Wales Status: Active Notified: 23/11/2021 Date of Birth: 01/1960 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

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ELS Surfacing and Civils Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)