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Jméno	Pedersen Contracting Services LTD
Adresa	The Old Mill Roughton Woodhall Spa Lincolnshire LN10 6YQ
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
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.	29. říjen 2024
Company No.	01242286 Show on Companies House
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

GB Material Change Limited Status: Active Notified: 29/10/2021 Companies House Number: 05868277 Nature of Control

Ownership of shares - 75% or more

Pedersen, Michael Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2021 Date of Birth: 03/1962 Nature of Control

Right to appoint and remove directors

Officers (10)

Source: Companies House

Bastow, Edward William Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 29/10/2021 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beaumont, Digby Edward Stirling Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 25/07/2024 Occupation: Funds Management Role: Director Country of Residence: Australia Nationality: Australian

Blades, Christopher Shaun Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 27/12/2013 Date of Birth: 05/1967 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Burns, Stephen John Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 25/07/2024 Occupation: Fund Manager Role: Director Country of Residence: Australia Nationality: Australian

Clements, Nicholas Charles Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 29/10/2021 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Gary Roughton Moor, Woodhall Spa, Lincolnshire, England Status: Active Notified: 18/06/2018 Date of Birth: 12/1963 Occupation: Finance Director Role: Director Country of Residence: England Nationality: English

Jacklin, Craig Stephen Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 31/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: English

Miles, Hannah Lucy Park Farm Industrial Estate, Wellingborough, England Status: Active Notified: 29/10/2021 Role: Secretary

Course, Charles Paul Semer, Ipswich, England Status: Ceased Notified: 01/11/2021 Ceased: 25/07/2024 Date of Birth: 09/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miles, Hannah Lucy Semer, Ipswich, England Status: Ceased Notified: 29/10/2021 Ceased: 25/07/2024 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pedersen Contracting Services LTD

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Persons with Significant Control (2)

Officers (10)