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Jméno	ESK Valley Coaches LTD
Adresa	4 Fairfield Way Whitby North Yorkshire YO22 4PU
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.	3. březen 2020
Company Register Name	ESK Valley Coaches Limited
Company Register Address	3rd Floor 41-51 North Yorkshire NE1 6EE
Company No.	04557569 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	49390 Other passenger land transport
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 (4)

Source: Companies House

GB Eyms Minerals Limited Status: Active Notified: 22/05/2024 Companies House Number: 15092782 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Procter, Kevin John Status: Ceased Notified: 06/04/2016 Ceased: 21/05/2019 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Simpson, Charles William Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2024 Date of Birth: 06/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Simpson, Keith Andrew Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2024 Date of Birth: 01/1979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Dean, Martin Richard London, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ferguson, Carolyn Newcastle Upon Tyne, United Kingdom Status: Active Notified: 22/05/2024 Role: Secretary

Gilligan, Benjamin Thomas Hull, United Kingdom Status: Active Notified: 22/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Charles William Roxby Staithes, Saltburn Status: Ceased Notified: 09/10/2002 Ceased: 22/05/2024 Date of Birth: 06/1955 Occupation: Coach Hire Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Charles William Roxby Staithes, Saltburn Status: Ceased Notified: 07/11/2002 Ceased: 22/05/2024 Occupation: Director Role: Secretary Nationality: British

Simpson, Keith Andrew High Hawsker, Whitby, England Status: Ceased Notified: 09/10/2002 Ceased: 22/05/2024 Date of Birth: 01/1979 Occupation: Coach Hire Role: Director Country of Residence: England Nationality: British

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ESK Valley Coaches LTD

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Persons with Significant Control (4)

Officers (6)