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Nom	TS Civil Engineering & Utilities LTD
Adresse	Carlton Industrial Estate Shawfield Road Barnsley South Yorkshire S71 3HS
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.	8 mars 2020
Société Numéro de Registre	12235681 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	42210 - Construction de réseaux pour fluides 42220 - Construction de réseaux électriques et de télécommunications 42990 - Construction d'autres ouvrages de génie civil n.c.a.
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 (4)

Source: Companies House

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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GB Trenchless Group Ltd Status: Active Notified: 02/10/2019 Companies House Number: 11698904 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

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Mckeith, Jamie Stuart Status: Ceased Notified: 01/10/2019 Ceased: 02/10/2019 Date of Birth: 05/1977 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%

Varley, Steven Michael Status: Ceased Notified: 01/10/2019 Ceased: 02/10/2019 Date of Birth: 06/1968 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mckeith, Jamie Stuart Carlton Industrial Estate, Barnsley, South Yorkshire, England Status: Active Notified: 01/10/2019 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: English

Varley, Steven Michael Carlton Industrial Estate, Barnsley, South Yorkshire, England Status: Active Notified: 01/10/2019 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: English

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TS Civil Engineering & Utilities LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)