Všechny informace o:

Jméno	Down TO Earth Recycling LTD
Adresa	Old Cement Works Gainsthorpe Road Kirton Lindsey Gainsborough DN21 4JH
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.	5. březen 2020
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.	23. květen 2023
Company Register Name	Down TO Earth Recycling LTD.
Company No.	05781402 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2023
Sector (SIC)	38210 Treatment and disposal of non-hazardous waste
Company Register Status	active
Previous Names	Down TO Earth Recycling LTD \| Down TO Earth Recycling LTD MCW Down TO Earth Recycling LTD
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Down To Earth Recycling Holdings Limited Status: Active Notified: 18/12/2020 Companies House Number: 13046689 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Millson, Gary Paul Status: Ceased Notified: 14/10/2016 Ceased: 18/12/2020 Date of Birth: 08/1965 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%

Wendt, Lynda Status: Ceased Notified: 14/10/2016 Ceased: 18/12/2020 Date of Birth: 05/1959 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

Bichard, Samantha Jane Kirton Lindsey, Gainsborough, England Status: Active Notified: 18/12/2020 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Millson, Andrew Paul Kirton Lindsey, Gainsborough, England Status: Active Notified: 07/06/2022 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Millson, Gary Paul Kirton Lindsey, Gainsborough, England Status: Active Notified: 25/04/2006 Date of Birth: 08/1965 Occupation: Partner Role: Director Country of Residence: England Nationality: English

Všechny informace o:

Down TO Earth Recycling LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)