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Jméno	Temp Station LTD
Adresa	Cls Business Centre King Edward Street Normanton WF6 2AZ
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.	10. květen 2016
Company No.	08000035 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. březen 2022
Sector (SIC)	78200 Temporary employment agency activities
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Duff, Annie Status: Active Notified: 20/12/2023 Date of Birth: 04/2005 Nature of Control

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

Duff, Mark Status: Active Notified: 06/04/2016 Date of Birth: 05/1971 Nature of Control

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

Rowlands, Margaret Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2023 Date of Birth: 03/1956 Nature of Control

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

Officers (3)

Source: Companies House

Duff, Mark Normanton, England Status: Active Notified: 01/11/2012 Date of Birth: 05/1971 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

Rowlands, Margaret Normanton, England Status: Active Notified: 01/11/2012 Date of Birth: 03/1956 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Pearce, Nicola Jane Hove Edge, Brighouse, England Status: Ceased Notified: 01/02/2021 Ceased: 31/08/2022 Date of Birth: 08/1986 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Temp Station (Midlands) LTD. Status: Active Notified: 06/04/2016 Companies House Number: 08986603 Nature of Control

Ownership of shares - 75% or more

Temp Station (North West) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08403499 Nature of Control

Ownership of shares - 75% or more

Temp Station (South) Limited Status: Active Notified: 11/06/2019 Companies House Number: 12042948 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%

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Temp Station LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)