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Jméno	Kelston Sparkes (Group) Limited
Adresa	Bromley Stanton Drew Bristol BS39 4DE
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.	7. únor 2019
Company No.	08385193 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	77320 Renting and leasing of construction and civil engineering machinery and equipment
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
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Persons with Significant Control (1)

Source: Companies House

GB Kelston Sparkes Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01456314 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Oddy, Philip Graham Stanton Drew, Bristol, United Kingdom Status: Active Notified: 01/10/2014 Date of Birth: 12/1957 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Sparkes, Alan Kelston Bristol, Somerset, United Kingdom Status: Active Notified: 01/02/2013 Date of Birth: 10/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stark, Kelston Donald Bristol Status: Active Notified: 08/01/2020 Date of Birth: 01/1994 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Stark, Rob Bristol, Somerset, United Kingdom Status: Active Notified: 01/02/2013 Role: Secretary

Stark, Robert Charles Bristol, Somerset, United Kingdom Status: Active Notified: 01/02/2013 Date of Birth: 03/1959 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Swann, David Bristol, Somerset Status: Active Notified: 01/02/2020 Date of Birth: 02/1981 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

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Kelston Sparkes (Group) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (6)