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Nom	Stone Hardy Limited
Adresse	Unit 20 Ascent Logisitics P Fraserfields Way Leighton Buzzard LU7 3QL
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 février 2020
Company Register Address	No 38 The Maltings No 38 The Maltings Business Center Stanstead Abbotts SG12 8HG
Société Numéro de Registre	02171820 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	45200 - Entretien et réparation de véhicules automobiles
Statut de Société	active
Noms Précédents	Stone Hardy Limited \| Stonehardy Ratcliff Care 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 (1)

Source: Companies House

Ratcliff, John Edward Status: Active Notified: 06/04/2016 Date of Birth: 06/1936 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Boxall, Freddy Thomas Ronald The Maltings, Stanstead Abbotts, England Status: Active Notified: 01/11/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Ivinson, Mark Christopher David Dunstable, Bedfordshire Status: Active Notified: 01/01/2007 Date of Birth: 06/1964 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

Ratcliff, John Edward Great Amwell, Ware, Hertfordshire Status: Active Notified: 15/10/1991 Date of Birth: 06/1936 Occupation: Director Role: Director Country of Residence: England Nationality: British

Samuel, Michael John Westgate Industrial Estate, Northampton, England Status: Active Notified: 01/09/2019 Date of Birth: 02/1968 Occupation: Contracts Director Role: Director Country of Residence: England Nationality: British

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Stone Hardy Limited

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