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Nom	H C Marsh (Newbury) LTD
Adresse	Studland Estate Gore End Road Ball Hill Newbury Berks RG20 0PQ
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.	14 mai 2016
Company Register Name	H.C.Marsh(Newbury)Limited
Company Register Address	Marsh Fuels Studland Industrial Estate Newbury RG20 0PW
Société Numéro de Registre	00582276 Show on Companies House
Statut de Société	actif
Fondé	12 avril 1957
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 janvier 2025 last accounts made up to 30 avril 2023
Activité (Code NAF)	46120 - Intermédiaires du commerce en combustibles, métaux, minéraux et produits chimiques
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

Marsh, Carole Elizabeth Status: Active Notified: 15/06/2017 Date of Birth: 12/1975 Nature of Control

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

Marsh, Carole Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 15/06/2017 Date of Birth: 07/1947 Nature of Control

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

Officers (3)

Source: Companies House

Marsh, Carole Elizabeth Knights Lane, Ball Hill, Newbury, Berkshire Status: Active Notified: 01/05/1999 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsh, David Charles, Vince Ball Hill, Newbury, Berkshire Status: Active Notified: 01/07/2018 Date of Birth: 02/1976 Occupation: Transport Manager / Hgv Driver Role: Director Country of Residence: England Nationality: British

Marsh, Janet Elizabeth Wash Water, Newbury, Berkshire Status: Active Notified: 25/10/1991 Date of Birth: 10/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

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H C Marsh (Newbury) LTD

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Persons with Significant Control (2)

Officers (3)