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Jméno	Adrian Mecklenburgh Limited
Adresa	Unit 8 Spectrum Business Estate Bircholt Road Parkwood Maidstone, Kent ME15 9YP
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.	15. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20. únor 2021
Company Register Address	Laurel House Woodlands Park Newton-Le-Willows WA12 0HH
Company No.	01481282 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. prosinec 2021
Sector (SIC)	46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks 46370 Wholesale of coffee, tea, cocoa and spices 46390 Non-specialised wholesale of food, beverages and tobacco
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 (3)

Source: Companies House

GB Vimto (Out Of Home) Limited Status: Active Notified: 01/02/2019 Companies House Number: 08795779 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mecklenburgh, Alison Jane Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 05/1966 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%

Mecklenburgh, Gayelord Adrian Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2019 Date of Birth: 09/1954 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 (7)

Source: Companies House

Milne, Andrew Paul Ashton Road, Newton-Le-Willows, England Status: Active Notified: 01/08/2022 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Newman, Richard Hugh Ashton Road, Newton-Le-Willows, England Status: Active Notified: 21/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Newman, Richard Hugh Ashton Road, Newton-Le-Willows, England Status: Active Notified: 21/03/2024 Role: Secretary

Caddy, Sarah Louise Ashton Road, Newton-Le-Willows, England Status: Ceased Notified: 25/04/2023 Ceased: 21/03/2024 Role: Secretary

Caddy, Sarah Louise Newton-Le-Willows, England Status: Ceased Notified: 24/10/2023 Ceased: 21/03/2024 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British

Croston, Timothy John Ashton Road, Newton-Le-Willows, England Status: Ceased Notified: 01/02/2019 Ceased: 02/03/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nichols, James Edward Ashton Road, Newton-Le-Willows, England Status: Ceased Notified: 01/08/2022 Ceased: 24/10/2023 Date of Birth: 10/1979 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Adrian Mecklenburgh Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (7)