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Nom	A R Calvert (Leyburn) LTD
Adresse	Thornton House Leyburn Business Park Harmby Road, Leyburn North Yorkshire DL8 5QA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	13 mai 2016
Company Register Name	A.R. Calvert (Leyburn) Limited
Société Numéro de Registre	00854266 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
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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Source: 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

Calvert, Andrew Daniel Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 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%

Calvert, Albert Richard Status: Ceased Notified: 06/04/2016 Ceased: 23/11/2020 Date of Birth: 04/1928 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 (7)

Source: Companies House

Calvert, Albert Richard Leyburn, England Status: Active Notified: 20/01/2016 Date of Birth: 04/1928 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Calvert, Andrew Daniel Leyburn, England Status: Active Notified: 08/10/1993 Date of Birth: 10/1971 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Calvert, Olive Ann Leyburn, England Status: Active Notified: 22/01/1992 Date of Birth: 08/1944 Role: Secretary Country of Residence: England Nationality: British

Calvert, Olive Ann Leyburn, England Status: Active Notified: 22/01/1992 Date of Birth: 08/1944 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

Faranda, Sebastiano Harmby Road, Leyburn, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Sadler, Paul Robert Harmby Road, Leyburn, North Yorkshire, England Status: Active Notified: 08/10/1993 Date of Birth: 01/1963 Occupation: Joiner Role: Director Country of Residence: England Nationality: British

Sadler, Richard Jake Harmby Road, Leyburn, England Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Yorkshire Independent Building Supplies LTD Status: Active Notified: 06/04/2016 Companies House Number: 04449778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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A R Calvert (Leyburn) LTD

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)