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Nom	Cussins (North East) Limited
Adresse	12 Bondgate Within Alnwick Northumberland NE66 1TD
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.	26 mai 2017
Société Numéro de Registre	04104775 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Cussins North East Limited Cussins 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Cussins Limited Status: Active Notified: 06/04/2016 Companies House Number: 09030163 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Barnes, Colin Leslie Alnwick, Northumberland, United Kingdom Status: Active Notified: 13/10/2016 Date of Birth: 03/1960 Occupation: Town & Country Planner Role: Director Country of Residence: England Nationality: British

Brocklehurst, David Mark Derek Alnwick, England Status: Active Notified: 05/10/2016 Date of Birth: 09/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cussins, Jabin Philip Alnwick, Northumberland, United Kingdom Status: Active Notified: 20/03/2001 Date of Birth: 07/1980 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Cussins, Peter Ian Alnwick, Northumberland, United Kingdom Status: Active Notified: 20/03/2001 Date of Birth: 03/1949 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

Ingle, Clare 110 Quayside, Newcastle Upon Tyne, England Status: Active Notified: 01/10/2021 Date of Birth: 11/1980 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Lowry, Richard Anthony Johnson Alnwick, England Status: Active Notified: 11/05/2015 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lowry, Richard Anthony Johnson Alnwick, England Status: Active Notified: 11/05/2015 Role: Secretary

Straughan, David Newcastle Upon Tyne, United Kingdom Status: Active Notified: 08/04/2021 Date of Birth: 06/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilson, Roderick Charles St John Alnwick, Northumberland, United Kingdom Status: Active Notified: 13/10/2016 Date of Birth: 01/1961 Occupation: Land Agent Role: Director Country of Residence: United Kingdom Nationality: British

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Toutes les informations sur:

Cussins (North East) Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (9)

Companies Controlled by This Company (10)