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Jméno	J. Coffey Construction LTD
Adresa	93-95 Greenford Road Harrow Middlesex HA1 3QF
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. prosinec 2020
Company Register Name	J. Coffey Construction Limited
Company No.	02937886 Show on Companies House
Accounts	full last accounts made up to 30. září 2022
Sector (SIC)	43999 Other specialised construction activities 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB J Coffey Group Limited Status: Active Notified: 30/09/2020 Companies House Number: 12472226 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coffey, James Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2020 Date of Birth: 05/1954 Nature of Control

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

Ownership of shares 50 to 75 percent as firm

Right to appoint and remove directors

GB J Coffey Investments Limited Status: Ceased Notified: 06/01/2020 Ceased: 30/09/2020 Companies House Number: 12365883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Barrett, Edward Gerald Harrow, Middlesex Status: Active Notified: 01/09/2005 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Grimes, Stephen Noel Harrow, Middlesex Status: Active Notified: 30/10/2020 Date of Birth: 12/1983 Occupation: Divisional Commercial Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mitchell, Thomas Patrick Harrow, Middlesex Status: Active Notified: 12/02/2009 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Taylor, Declan Martin Harrow, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 11/1983 Occupation: Commercial Director Role: Director Country of Residence: Ireland Nationality: Irish

Turner, Andrew David Harrow, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 05/1977 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Turner, Andrew David Harrow, Middlesex Status: Active Notified: 30/10/2020 Role: Secretary

Widdess, Mark David Harrow, United Kingdom Status: Active Notified: 09/03/2020 Date of Birth: 05/1980 Occupation: Business Unit Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Bigwood Developments Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2020 Companies House Number: 08426129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

J Coffey Property (Cumberlan D) Limited Status: Ceased Notified: 02/05/2019 Ceased: 17/01/2020 Companies House Number: 11975477 Nature of Control

Ownership of shares - 75% or more

GB Other ONE Limited Status: Ceased Notified: 17/12/2018 Ceased: 08/01/2020 Companies House Number: 11730853 Nature of Control

Ownership of shares - 75% or more

Priority Engineering LTD. Status: Ceased Notified: 16/11/2017 Ceased: 04/03/2020 Companies House Number: 10937610 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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J. Coffey Construction LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (4)