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Nom	Heatons Truck Group LTD
Adresse	Woodwards Stephens Way Goose Green Wigan WN3 6PQ
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.	14 mai 2016
Company Register Address	Greenhous Village Telford TF6 6RA
Société Numéro de Registre	00487572 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles 45320 - Commerce de détail d'équipements automobiles
Statut de Société	active
Noms Précédents	Heatons Transport (ST. Helens) 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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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Greenhous Group Limited Status: Active Notified: 26/11/2021 Companies House Number: 03493415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Heaton, Robert William Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2021 Date of Birth: 06/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Passant, Ashley Telford, England Status: Active Notified: 16/06/2023 Date of Birth: 05/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Passant, Derek Robert Telford, England Status: Active Notified: 26/11/2021 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Pawson, Michael Andrew Telford, Shropshire, England Status: Active Notified: 26/11/2021 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Paynton, William Mark Telford, England Status: Active Notified: 26/11/2021 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swinnerton, Kevin Anthony Telford, England Status: Active Notified: 26/11/2021 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

North West Truck Services Limited Status: Active Notified: 01/11/2021 Companies House Number: 02147882 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Branch VAT Numbers (1)

Heatons Warehousing (ST Helens) LTDMerton Street, St Helens, Merseyside, WA9 1HX