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Jméno	Essex County Skips LTD
Adresa	40 Rhoda Road North Benfleet Essex SS7 3EH
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. leden 2018
Company Register Address	12 Parsons Road North Benfleet SS7 4PY
Company No.	05496557 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	39000 Remediation activities and other waste management services
Company Register Status	active
Previous Names	Essex Skip Hire 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

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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

Downs, Craig Edward Status: Active Notified: 29/09/2017 Date of Birth: 08/1992 Nature of Control

Ownership of shares 25 to 50 percent as trust

Downs, Ryan Nicholas Status: Active Notified: 29/09/2017 Date of Birth: 03/1990 Nature of Control

Ownership of shares 25 to 50 percent as trust

Anderson, Denis Andrew Status: Ceased Notified: 01/07/2016 Ceased: 15/09/2017 Date of Birth: 01/1965 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Significant influence or control

Anderson, Denis Andrew Status: Ceased Notified: 01/07/2017 Ceased: 18/09/2017 Date of Birth: 01/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Downs, Craig Edward Billericay, Essex, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 08/1992 Occupation: None Role: Director Country of Residence: England Nationality: British

Downs, Ryan Nicholas Billericay, Essex, United Kingdom Status: Active Notified: 15/09/2017 Date of Birth: 03/1990 Occupation: None Role: Director Country of Residence: England Nationality: British

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Essex County Skips LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)