Toutes les informations sur:

Nom	Danesmoor Group Limited
Adresse	Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08143416 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Danesmoor Holdings Limited Crossco (1288) 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Stephenson, Mark William Winspear Status: Active Notified: 13/07/2016 Date of Birth: 06/1962 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Stephenson, Mark William Winspear Newton Aycliffe, England Status: Active Notified: 26/09/2012 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomson, Graham Ronald Newton Aycliffe, England Status: Active Notified: 31/01/2022 Date of Birth: 02/1976 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Thomson, Graham Ronald Newton Aycliffe, England Status: Active Notified: 31/01/2023 Role: Secretary

Companies Controlled by This Company (4)

Danesmoor Limited Status: Active Notified: 06/04/2016 Companies House Number: 02878904 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Life Kitchens FOR Living Limited Status: Active Notified: 01/11/2017 Companies House Number: 11042139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Life Kitchens FOR Living Limited Status: Active Notified: 01/11/2017 Companies House Number: 11042139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB PWS Distributors Limited Status: Active Notified: 29/04/2022 Companies House Number: 02214406 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Danesmoor Group Limited

Quick access

Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)