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Nom	West Chirton ARC Limited
Adresse	Unit 14 West Chirton Industrial Estate Norham Road North Shields Tyne And Wear NE29 7TY
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.	18 février 2020
Société Numéro de Registre	04537549 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	active
Noms Précédents	West Chirton CCS Limited West Chirton Vehicle Refinishers 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

GB Thao One Limited Status: Active Notified: 03/09/2024 Companies House Number: 15032151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Armatage, Paul Anthony Status: Ceased Notified: 11/09/2016 Ceased: 28/02/2023 Date of Birth: 01/1967 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%

Right to appoint and remove directors

Significant influence or control

Hull, Jeffrey Paul Status: Ceased Notified: 11/09/2016 Ceased: 03/09/2024 Date of Birth: 10/1971 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%

Martin, Ian Status: Ceased Notified: 11/09/2016 Ceased: 03/09/2024 Date of Birth: 01/1970 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%

Officers (4)

Source: Companies House

Heard, Anthony John Norham Road, North Shields Status: Active Notified: 03/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hull, Jeffrey Paul Norham Road, North Shields Status: Ceased Notified: 20/06/2008 Ceased: 03/09/2024 Date of Birth: 10/1971 Occupation: Car Body Repairer Role: Director Country of Residence: England Nationality: British

Martin, Ian Norham Road, North Shields Status: Ceased Notified: 05/09/2008 Ceased: 03/09/2024 Date of Birth: 01/1970 Occupation: Paint Sprayer Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Ian Norham Road, North Shields Status: Ceased Notified: 20/07/2011 Ceased: 03/09/2024 Role: Secretary Nationality: British

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West Chirton ARC Limited

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Persons with Significant Control (4)

Officers (4)