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Jméno	Lilacdene
Adresa	Wheatbridge Road Chesterfield
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.	8. únor 2018
Company Register Name	Speed Plastics Limited
Company Register Address	5 Prospect Place Millennium Way Derby DE24 8HG
Company No.	02335046 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	22290 Manufacture of other plastic products
Company Register Status	active
Previous Names	Speed Plastics Holdings Limited Speed Plastics 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

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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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Lilacdene Limited Status: Active Notified: 06/04/2016 Companies House Number: 03730317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gateley Secretaries Limited, Birmingham, West Midlands, United Kingdom Status: Active Notified: 10/05/2004 Role: Secretary

Hutson, Michael Pride Park, Derby, Derbyshire Status: Active Notified: 05/11/1999 Date of Birth: 02/1954 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

RabastÉ, Rebecca Clare Pride Park, Derby, Derbyshire Status: Active Notified: 05/07/2022 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ryan-Hanstock, Jane Michelle Pride Park, Derby, Derbyshire Status: Active Notified: 12/02/2015 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Supa Support Limited Status: Active Notified: 06/04/2016 Companies House Number: 05126354 Nature of Control