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Jméno	S&L Services (Stoke) LTD
Adresa	Berryhill Stables Knenhall Moddershall Stone Staffs ST15 8TJ
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.	18. říjen 2021
Company Register Name	S & L Services (Stoke) Limited
Company Register Address	C/O Mazars Llp Stoke-On-Trent M2 3DE
Company No.	06030784 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	49410 Freight transport by road
Company Register Status	administration
Previous Names	S&L Services (Stoke) LTD \| S&L Services L & S Services (Stoke) Limited Hallco 1429 Limited
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 (4)

Source: Companies House

GB S & L Services (Holdings) Limited Status: Active Notified: 20/08/2021 Companies House Number: 12862829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Darlington, John Edwards Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2021 Date of Birth: 10/1968 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%

Durose, Philip Lee Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 09/1965 Nature of Control

Significant influence or control

Durose, Philip Lee Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2021 Date of Birth: 09/1965 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 (3)

Source: Companies House

Darlington, John Edwards Manchester, England Status: Ceased Notified: 12/09/2023 Ceased: 12/09/2023 Date of Birth: 10/1968 Occupation: Director, Operations Manager Role: Director Country of Residence: England Nationality: British

Durose, Philip Lee Stoke-On-Trent, England Status: Ceased Notified: 21/03/2012 Ceased: 13/09/2023 Date of Birth: 09/1965 Occupation: Operations Managrt Role: Director Country of Residence: United Kingdom Nationality: British

Durose, Suzanne Patricia Stone, United Kingdom Status: Ceased Notified: 05/08/2020 Ceased: 13/09/2023 Role: Secretary

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S&L Services (Stoke) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)