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Jméno	Pickwell Plant LTD
Adresa	Baytree House Stygate Lane Pickwell Melton Mowbray LE14 2QN
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.	9. prosinec 2020
Company Register Name	Pickwell Plant Limited
Company No.	06966834 Show on Companies House
Accounts	micro-entity last accounts made up to 31. červenec 2022
Sector (SIC)	01500 Mixed farming 77310 Renting and leasing of agricultural 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
Officers
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Persons with Significant Control (2)

Source: Companies House

Gale, Mark Stuart Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Gale, Melanie Status: Active Notified: 20/07/2016 Date of Birth: 07/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gale, Joshua James Pickwell, Melton Mowbray, Leicestershire Status: Active Notified: 01/09/2019 Date of Birth: 09/1999 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Gale, Mark Stuart Stygate Lane Pickwell, Melton Mowbray, Leicestershire Status: Active Notified: 20/07/2009 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gale, Melanie Jane Pickwell, Melton Mowbray, Leicestershire, England Status: Active Notified: 20/07/2009 Role: Secretary

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Pickwell Plant LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)