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Nom	East Coast Construction (N-E) LTD
Adresse	Catwick Lane Brandesburton East Yorkshire YO25 8SB
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.	6 juillet 2016
Company Register Name	East Coast Construction (N.E.) LTD
Company Register Address	Ashcourt Group Hull HU8 8BT
Société Numéro de Registre	05113335 Show on Companies House
Accounts	full last accounts made up to 31 juillet 2022
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels 41202 - Construction de bâtiments résidentiels et non résidentiels
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 (3)

Source: Companies House

GB Ashcourt Group Limited Status: Active Notified: 03/07/2019 Companies House Number: 11588892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ashcourt Contracts Limited Status: Ceased Notified: 04/07/2017 Ceased: 03/07/2019 Companies House Number: 06856507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Reed, Philip Andrew Status: Ceased Notified: 06/04/2016 Ceased: 04/07/2017 Date of Birth: 10/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Bousfield, Kurt James Nicholas Hull, East Riding Of Yorkshire, England Status: Active Notified: 04/07/2017 Date of Birth: 12/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Bristow, Nial Christian Driffield, East Riding Of Yorkshire, England Status: Active Notified: 08/10/2015 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Churchill, Leigh Jon Hull, East Riding Of Yorkshire, England Status: Active Notified: 04/07/2017 Date of Birth: 01/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Churchill, Leigh Jon Hull, East Riding Of Yorkshire, England Status: Active Notified: 04/07/2017 Role: Secretary

Monkman, Aaron Brandesburton, Driffield, England Status: Active Notified: 05/12/2022 Date of Birth: 04/1978 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

Reed, Philip Andrew Driffield, East Riding Of Yorkshire, United Kingdom Status: Active Notified: 01/06/2004 Date of Birth: 10/1978 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Ryalls, Hannah Brandesburton, Driffield, England Status: Active Notified: 17/01/2023 Date of Birth: 10/1987 Occupation: Health And Safety Manager Role: Director Country of Residence: England Nationality: British

Wadforth, Adrian James Brandesburton, Driffield, England Status: Active Notified: 05/12/2022 Date of Birth: 09/1982 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: British

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East Coast Construction (N-E) LTD

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Persons with Significant Control (3)

Officers (8)