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Jméno	C E Turner (Engineers) LTD
Adresa	Hudson Road Melton Mowbray Leicestershire LE13 1BS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	5. srpen 2022
Company Register Name	C.E.Turner(Engineers)Limited
Company No.	00477536 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2021
Sector (SIC)	25620 Machining 25990 Manufacture of other fabricated metal products n.e.c. 28990 Manufacture of other special-purpose machinery n.e.c.
Company Register Status	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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Sources: 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

GB Mersey Industries Limited Status: Active Notified: 26/09/2019 Companies House Number: 11666135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dixon, Simon John Leslie Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2019 Date of Birth: 04/1958 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Lines, Arnold James Saxby Road Industrial Estate, Melton Mowbray Status: Active Notified: 22/05/2023 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Rowson, Jeremy David Saxby Road Industrial Estate, Melton Mowbray, Leicestershire Status: Active Notified: 30/09/2019 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Southworth, Michael James Saxby Road Industrial Estate, Melton Mowbray, Leicestershire Status: Active Notified: 29/06/2023 Date of Birth: 02/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rowson, Jeremy David, Dr Saxby Road Industrial Estate, Melton Mowbray Status: Ceased Notified: 30/09/2019 Ceased: 25/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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C E Turner (Engineers) LTD

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Persons with Significant Control (2)

Officers (4)