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Jméno	Fletcher Plant Limited
Adresa	Unit 10 Clement Works Clement Street Sheffield S9 5EA
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.	08466840 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	38210 Treatment and disposal of non-hazardous waste
Company Register Status	active
Sector (SIC)	39000 Remediation activities and other waste management services 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
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 Fletchers Waste Management Limited Status: Active Notified: 31/01/2020 Companies House Number: 12344186 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fletcher, Richard Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 05/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Lythgoe, Steven Albert Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Date of Birth: 01/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Officers (10)

Source: Companies House

Fisher, Wayne Sheffield Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mccabe, Brian Sheffield Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Mountain, Mowbray Christopher Sheffield Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

Fletcher, Richard Paul Sheffield Status: Ceased Notified: 28/03/2013 Ceased: 11/03/2024 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jarman, Lee Sheffield Status: Ceased Notified: 12/11/2021 Ceased: 11/03/2024 Date of Birth: 09/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leverett, Gavin Louis Sheffield Status: Ceased Notified: 31/01/2020 Ceased: 11/03/2024 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loy, Michelle Louise Sheffield Status: Ceased Notified: 01/07/2021 Ceased: 11/03/2024 Date of Birth: 09/1978 Occupation: Director Of People Role: Director Country of Residence: England Nationality: British

Lythgoe, Fraser Sheffield Status: Ceased Notified: 31/01/2020 Ceased: 11/03/2024 Date of Birth: 11/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lythgoe, Steven Albert Sheffield Status: Ceased Notified: 18/05/2015 Ceased: 31/01/2020 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

Ward, Fredric Sheffield Status: Ceased Notified: 29/06/2020 Ceased: 11/03/2024 Date of Birth: 03/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Mr Rubble Limited | Mr Rubble Status: Active Notified: 07/09/2018 Companies House Number: 09365879 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fletcher Plant Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (10)

Companies Controlled by This Company (1)