DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Mick George LTD
Adresa	6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
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.	24. duben 2018
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.	1. listopad 2019
Company Register Name	Mick George Limited
Company Register Address	Second Floor, Arena Court Huntingdon SL6 8QZ
Company No.	02417831 Show on Companies House
Accounts	group last accounts made up to 30. září 2021
Sector (SIC)	08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate 38110 Collection of non-hazardous waste 38320 Recovery of sorted materials 43120 Site preparation
Company Register Status	active
Previous Names	Mick George (Haulage) 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

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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hanson Quarry Products Europe Limited Status: Active Notified: 03/05/2024 Companies House Number: 00300002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

George, Michael Eric Status: Ceased Notified: 06/04/2016 Ceased: 03/05/2024 Date of Birth: 11/1956 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 (14)

Source: Companies House

George, Michael Alexander Maidenhead, England Status: Active Notified: 22/05/2011 Date of Birth: 05/1984 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

George, Michael Eric Maidenhead, England Status: Active Notified: 01/08/1991 Date of Birth: 11/1956 Occupation: Haulage Contractor Role: Director Country of Residence: England Nationality: British

Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 03/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quilez Somolinos, Alfredo Maidenhead, England Status: Active Notified: 03/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish

Rogers, Wendy Fiona Maidenhead, England Status: Active Notified: 03/05/2024 Role: Secretary

Stump, Jonathan Paul Maidenhead, England Status: Active Notified: 03/11/2005 Date of Birth: 01/1964 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Whitelaw, James Stuart Maidenhead, England Status: Active Notified: 03/05/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Willis, Simon Lloyd Maidenhead, England Status: Active Notified: 03/05/2024 Occupation: Chief Executive, Heidelberg Materials Uk Role: Director Country of Residence: England Nationality: British

Costello, Stuart Andrew Maidenhead, England Status: Ceased Notified: 20/09/2019 Ceased: 03/05/2024 Date of Birth: 06/1982 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Farrell, Karen Ann Maidenhead, England Status: Ceased Notified: 01/01/2019 Ceased: 03/05/2024 Role: Secretary

Farrell, Karen Ann Maidenhead, England Status: Ceased Notified: 20/09/2019 Ceased: 03/05/2024 Date of Birth: 06/1979 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gossage, Joseph Andrew Maidenhead, England Status: Ceased Notified: 20/09/2019 Ceased: 03/05/2024 Date of Birth: 12/1984 Occupation: Logistics And Compliance Director Role: Director Country of Residence: England Nationality: British

Johnson, Neil Graham Maidenhead, England Status: Ceased Notified: 20/10/2008 Ceased: 03/05/2024 Date of Birth: 07/1971 Occupation: Technical Waste Director Role: Director Country of Residence: England Nationality: British

Ward, Ryan Lee Maidenhead, England Status: Ceased Notified: 20/09/2019 Ceased: 03/05/2024 Date of Birth: 04/1978 Occupation: Sales Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Drbs East LTD Status: Active Notified: 09/12/2022 Companies House Number: 04325783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mick George Concrete Limited | Mick George Concrete Limited Status: Active Notified: 01/01/2019 Companies House Number: 08240961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mick George EBT Trustee Limited Status: Active Notified: 29/09/2021 Companies House Number: 13650351 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mick George Earthworks Limited Status: Active Notified: 01/06/2016 Companies House Number: 09618109 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mick George Mepal Limited Status: Active Notified: 09/12/2022 Companies House Number: 03398434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mick George Recycling Limited Status: Active Notified: 09/02/2017 Companies House Number: 10611481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Connect365 Limited Status: Ceased Notified: 28/04/2017 Ceased: 09/12/2022 Companies House Number: 10746452 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fengate Land Holdings Limited Status: Ceased Notified: 11/03/2021 Ceased: 28/01/2022 Companies House Number: 13183389 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MG GT. Billing Limited Status: Ceased Notified: 09/02/2022 Ceased: 09/12/2022 Companies House Number: 13904909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB MG Mini Limited Status: Ceased Notified: 24/12/2016 Ceased: 09/12/2022 Companies House Number: 08824607 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%

Všechny informace o:

Mick George LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (14)

Companies Controlled by This Company (10)