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Nom	R. H. Buxton (Northumberland) Limited
Adresse	3 Beach Road St Annes On Sea Blackpool FY8 2NR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04320674 Show on Companies House
Statut de Société	actif
Fondé	12 novembre 2001
Accounts	TOTAL EXEMPTION SMALL next accounts due by 31 janvier 2008 last accounts made up to 31 mars 2006
Activité (Code NAF)	9305 - Other service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Cox, David Andrew St. Annes On Sea, Lancashire Status: Active Notified: 12/11/2001 Date of Birth: 08/1959 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Buxton Water Ltd Clearwater Depot, 37a Midgeland Road, Blackpool, FY4 5HD Status: Ceased Notified: 12/11/2003 Ceased: 15/11/2007 Role: Corporate-Secretary

Cox, Bernadette Lytham St Annes Status: Ceased Notified: 21/09/2002 Ceased: 12/11/2003 Occupation: Secretary Role: Secretary Nationality: British

Hothersall, Mark Andrew Stannes On Sea Status: Ceased Notified: 14/09/2002 Ceased: 09/02/2004 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Christine Blackpool Status: Ceased Notified: 12/11/2001 Ceased: 14/09/2002 Occupation: Director Role: Director Nationality: British

Moore, Christine Blackpool Status: Ceased Notified: 12/11/2001 Ceased: 14/09/2002 Occupation: Director Role: Secretary Nationality: British

Same-Day Company Services Limited 9 Perseverance Works, Kingsland Road, London, E2 8DD Status: Ceased Notified: 12/11/2001 Ceased: 12/11/2001 Role: Corporate-Nominee-Secretary

Wildman & Battell Limited 9 Perseverance Works, Kingsland Road, London, E2 8DD Status: Ceased Notified: 12/11/2001 Ceased: 12/11/2001 Role: Corporate-Nominee-Director

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R. H. Buxton (Northumberland) Limited

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Officers (8)