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Nom	Ramsey Engineers (Armthorpe) LTD
Adresse	Cow House Lane Armthorpe Doncaster South Yorkshire DN3 3EE
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.	15 mai 2016
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.	3 septembre 2022
Company Register Name	Ramsey Engineers (Armthorpe) Limited
Société Numéro de Registre	01356867 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions 77310 - Location et location-bail de machines et équipements agricoles
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 (2)

Source: Companies House

Haith, Nigel Geoffrey Status: Active Notified: 14/01/2020 Date of Birth: 06/1956 Nature of Control

Significant influence or control

Haith, George Geoffrey Status: Ceased Notified: 06/04/2016 Ceased: 14/01/2020 Date of Birth: 12/1925 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (6)

Source: Companies House

Brindley, Jennifer Susan Bawtry, Doncaster, South Yorkshire Status: Active Notified: 14/02/1997 Date of Birth: 09/1963 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Haith, Christopher John Armthorpe, Doncaster, South Yorkshire Status: Active Notified: 24/08/1992 Date of Birth: 07/1954 Occupation: Agricultural Engineer Role: Director Country of Residence: England Nationality: British

Haith, David Ian Armthorpe, Doncaster, South Yorkshire Status: Active Notified: 24/08/1992 Date of Birth: 09/1966 Occupation: Agricultural Engineer Role: Director Country of Residence: England Nationality: British

Haith, Nigel Geoffrey Armthorpe, Doncaster, South Yorkshire Status: Active Notified: 24/08/1992 Date of Birth: 06/1956 Occupation: Argicultural Engineer Role: Director Country of Residence: Isle Of Man Nationality: British

Haith, Peter Michael High Street, Austerfield, Doncaster, South Yorkshire Status: Active Notified: 25/04/1980 Date of Birth: 02/1959 Occupation: Agricultural Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Haith, Stephen Phillip Retford, Nottinghamshire Status: Active Notified: 24/08/1992 Date of Birth: 04/1952 Occupation: Agricultural Engineer Role: Director Country of Residence: England Nationality: British

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Ramsey Engineers (Armthorpe) LTD

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Persons with Significant Control (2)

Officers (6)