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Jméno	James Engineering Constructions (Alfreton) LTD
Adresa	C/O Adrian Graham Of Graywoods 4th Floor Fountain Precinct Leopold Street Sheffield S1 2JA
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
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.	22. leden 2020
Company Register Name	James Engineering Constructions (Alfreton) Limited
Company No.	00614729 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. listopad 1958
Accounts	SMALL last accounts made up to 31. leden 2018
Sector (SIC)	25110 - Manufacture of metal structures and parts of structures
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 (2)

Source: Companies House

James, Christopher Carl Status: Active Notified: 30/06/2016 Date of Birth: 02/1965 Nature of Control

Significant influence or control

GB L M James Holdings Limited Status: Active Notified: 30/06/2016 Companies House Number: 07452977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Hambleton, Vivien Alison Alfreton, England Status: Active Notified: 22/11/1996 Date of Birth: 09/1956 Role: Secretary Nationality: British

James, Christopher Carl Riddings, Alfreton, Derbyshire, England Status: Active Notified: 06/07/1994 Date of Birth: 02/1965 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Rawson, Peter Alfreton, England Status: Active Notified: 06/08/2018 Date of Birth: 05/1949 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Trevor Andrew Stanley Common, Ilkeston, England Status: Active Notified: 04/07/2017 Date of Birth: 05/1970 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British

Ward, Jason Philip Sutton-In-Ashfield, Nottinghamshire, England Status: Active Notified: 08/06/2018 Date of Birth: 01/1993 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: British

Whitton, Andrew Robert New Ollerton, Newark, Nottinghamshire, England Status: Active Notified: 08/06/2018 Date of Birth: 03/1979 Occupation: Senior Manager Role: Director Country of Residence: England Nationality: English

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James Engineering Constructions (Alfreton) LTD

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Persons with Significant Control (2)

Officers (6)