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Nom	Longcliffe Quarries Limited
Adresse	Brassington Matlock Derbyshire DE4 4BZ
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.	10 décembre 2020
Company Register Address	Longcliffe Quarries Ltd Head Office Longcliffe Matlock DE4 4HN
Société Numéro de Registre	00273400 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate 23700 - Taille, façonnage et finissage de pierres
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 Longcliffe Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03291553 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Boustead, Paul Michael Brassington, Matlock, Derbyshire, England Status: Active Notified: 30/04/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gorbould, Ian Brassington, Matlock, Derbyshire, England Status: Active Notified: 11/10/2010 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gorbould, Ian Brassington, Matlock, Derbyshire, England Status: Active Notified: 24/08/2011 Role: Secretary

Mcdonald, Ian Brassington, Matlock, Derbyshire, England Status: Active Notified: 01/05/2021 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mooney, Darren Edward Brassington, Matlock, Derbyshire, England Status: Active Notified: 29/09/2022 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shields, John Francis Gillies Brassington, Matlock, Derbyshire, England Status: Active Notified: 22/12/2010 Date of Birth: 11/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shields, Robert John Gillies Brassington, Matlock, Derbyshire, England Status: Active Notified: 06/09/1992 Date of Birth: 02/1954 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Stephenson, Oliver George Brassington, Matlock, Derbyshire, England Status: Active Notified: 30/09/2021 Date of Birth: 10/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wainwright, Chris Brassington, Matlock, Derbyshire, England Status: Active Notified: 28/02/2013 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: English

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GB Longcliffe Quarrying Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 01867680 Nature of Control

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Ownership of shares - 75% or more

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TIW Group Limited Status: Ceased Notified: 03/07/2016 Ceased: 09/02/2021 Companies House Number: 04476653 Nature of Control

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Branch VAT Numbers (1)

Longcliffe Silica Sand Company LimitedBrassington, Derbys, DE4 4BZ

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Longcliffe Quarries Limited

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (7)

Branch VAT Numbers (1)