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Jméno	A & C Maintenance Limited
Adresa	11B Monksbridge Trading Est Monksbridge Road Dinnington Rotherham S25 3QZ
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.	11. květen 2016
Company Register Name	A. & C. Maintenance Limited
Company Register Address	Unit 11b Monksbridge Trading Estate Dinnington Sheffield S25 3QX
Company No.	01186680 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30. listopad 2021
Sector (SIC)	25120 Manufacture of doors and windows of metal 33110 Repair of fabricated metal products
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

Cregan, Shirley Ann Status: Active Notified: 02/09/2022 Date of Birth: 03/1937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cregan, Peter Status: Ceased Notified: 01/07/2016 Ceased: 02/09/2022 Date of Birth: 09/1933 Nature of Control

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Cregan, Jonathan Outgang Lane, Dinnington Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 21/10/1994 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cregan, Shirley Ann Outgang Lane, Dinnington Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 30/06/1991 Date of Birth: 03/1937 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keating, Lynne Outgang Lane, Dinnington Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 30/03/2011 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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A & C Maintenance Limited

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Persons with Significant Control (2)

Officers (3)