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Nom	M & J Evans Construction Limited
Adresse	54 Wharf Approach Anchor Br Aldridge Walsall WS9 8BX
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.	22 novembre 2016
Société Numéro de Registre	04766812 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	43120 - Travaux de préparation des sites
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
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Persons with Significant Control (5)

Source: Companies House

GB M&J Evans Group Limited Status: Active Notified: 14/09/2018 Companies House Number: 11567606 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clack, Alexander Matthew Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2018 Date of Birth: 06/1982 Nature of Control

Significant influence or control

Evans, John Lloyd Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2018 Date of Birth: 10/1972 Nature of Control

Ownership of shares - 75% or more

GB L & J Holdings Limited Status: Ceased Notified: 06/06/2016 Ceased: 14/09/2018 Companies House Number: 04951402 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Longdon, Sarah Margaret Status: Ceased Notified: 06/04/2016 Ceased: 12/09/2018 Date of Birth: 08/1965 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Clack, Alexander Matthew Aldridge, Walsall, West Midlands, England Status: Active Notified: 09/07/2013 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hutchinson, Stephen John Aldridge, Walsall, West Midlands, England Status: Active Notified: 02/08/2021 Date of Birth: 11/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Southgate, Chris James Aldridge, Walsall, West Midlands, England Status: Active Notified: 22/07/2020 Date of Birth: 11/1972 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

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M & J Evans Construction Limited

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Persons with Significant Control (5)

Officers (3)