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Nom	Evershot Construction Limited
Adresse	The Estate Office Melbury Sampford Dorchester Dorset DT2 0LF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14 juin 2022
Company Register Address	The Old Town Hall Ringwood BH24 1DH
Société Numéro de Registre	04049451 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2020
Activité (Code NAF)	41100 - Promotion immobilière 41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	dissolved
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
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Persons with Significant Control (3)

Source: Companies House

GB Ilchester Trustee Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04477554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Townshend, Charlotte Anne Status: Active Notified: 06/04/2016 Date of Birth: 04/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Townshend, James Reginald Status: Active Notified: 06/04/2016 Date of Birth: 12/1954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Jutson, Kevin Trevor Dorchester, Dorset, England Status: Active Notified: 06/05/2020 Date of Birth: 07/1977 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Jutson, Kevin Trevor Dorchester, Dorset, England Status: Active Notified: 06/05/2020 Role: Secretary

Scrace, Marcus Kingswood Dorchester, Dorset, England Status: Active Notified: 03/08/2000 Date of Birth: 05/1959 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Townshend, Charlotte Anne Melbury Sampford, Dorchester, Dorset Status: Active Notified: 19/01/2005 Date of Birth: 04/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Townshend, James Reginald Melbury Sampford, Dorchester, Dorset Status: Active Notified: 19/01/2005 Date of Birth: 12/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Evershot Construction Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (5)