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Nom	H & G Plant Sales LTD
Adresse	Great Garnets Bishops Green Barnston Dunmow CM6 1NE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	19 mars 2019
Company Register Name	H & G Plant Sales Limited
Company Register Address	5 Yeomans Court Hertford SG13 7HJ
Société Numéro de Registre	06997501 Show on Companies House
Accounts	dormant last accounts made up to 28 février 2022
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
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

King, Barbara Elizabeth Status: Active Notified: 06/04/2016 Date of Birth: 05/1944 Nature of Control

Significant influence or control

King, Keith Malcolm Status: Active Notified: 06/04/2016 Date of Birth: 05/1944 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

King, Barbara Elizabeth Hertford, Hertfordshire Status: Active Notified: 01/03/2011 Date of Birth: 05/1944 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, Keith Malcolm Hertford, Hertfordshire, United Kingdom Status: Active Notified: 21/08/2009 Date of Birth: 05/1944 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

King, Spencer Keith Malcolm Hertford, Hertfordshire, United Kingdom Status: Active Notified: 08/03/2010 Date of Birth: 01/1968 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

King, Zoe Carole Maureen Hertford, Hertfordshire Status: Active Notified: 01/03/2011 Date of Birth: 07/1978 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

King, Zoe Carole Maureen Hertford, Hertfordshire Status: Active Notified: 22/08/2012 Role: Secretary

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H & G Plant Sales LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)