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Jméno	Alex Dumas Limited
Adresa	Cobblers Mill Road Stock Ingatestone CM4 9RG
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.	18. březen 2024
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.	28. srpen 2024
Company No.	08033445 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	56101 Licensed restaurants
Company Register Status	active
Previous Names	The Star INN (Dunmow) Limited Fultons Chop House Limited The Starr INN 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 (5)

Source: Companies House

Hawkins, Sheryl Yvette Status: Active Notified: 16/12/2022 Date of Birth: 10/1965 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%

Mackay, Daryl Mark Status: Active Notified: 16/12/2022 Date of Birth: 06/1962 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%

Sexton, Michelle Louise Status: Active Notified: 16/12/2022 Date of Birth: 04/1968 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%

GB Fultons Restaurants Group Limited Status: Ceased Notified: 01/07/2016 Ceased: 16/12/2022 Companies House Number: 06723625 Nature of Control

Ownership of shares - 75% or more

GB Graysons Hospitality Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2016 Companies House Number: 07403174 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hawkins, Sheryl Yvette Stock, Ingatestone, England Status: Active Notified: 16/12/2022 Date of Birth: 10/1965 Occupation: Purchasing Manager Role: Director Country of Residence: England Nationality: British

Mackay, Daryl Mark Stock, Ingatestone, England Status: Active Notified: 16/12/2022 Date of Birth: 06/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mackay, Francis Henry Stock, Ingatestone, England Status: Active Notified: 17/04/2012 Date of Birth: 10/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Sexton, Michelle Louise Stock, Ingatestone, England Status: Active Notified: 16/12/2022 Date of Birth: 04/1968 Occupation: Assistant Hotel And Restaurant Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Starr INN Limited Status: Ceased Notified: 09/01/2023 Ceased: 27/04/2023 Companies House Number: 08033407 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Alex Dumas Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (1)