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Jméno	John Sutcliffe & SON (Holdings) LTD
Adresa	J W Butler Redman Nichols Butler The Chapel Bridge Street Driffield YO25 6DA
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. září 2016
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.	9. říjen 2020
Company Register Name	John Sutcliffe & SON (Holdings) Limited
Company No.	01797046 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. březen 1984
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31. březen 2015
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
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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Officers
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Officers (4)

Source: Companies House

Poppleton, Andrew John Driffield Status: Active Notified: 27/08/2015 Role: Secretary

Surfleet, Andrew Humberston, Grimsby, North East Lincolnshire Status: Active Notified: 21/05/1993 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sutcliffe, James Stocks Hemingby, Horncastle, Lincolnshire Status: Active Notified: 31/08/1991 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sutcliffe, Susan Diane Hemingby, Horncastle, Lincolnshire Status: Active Notified: 31/08/1991 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Alan Boswell Insurance Advisers Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/04/2017 Companies House Number: 01329091 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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John Sutcliffe & SON (Holdings) LTD

VAT Registration Date

VAT Deregistration Date

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Officers (4)

Companies Controlled by This Company (1)