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Nom	Remstone Construction LTD
Adresse	Ascot House Daten Avenue Trident Bussiness Park Warrington WA3 6BX
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.	10 novembre 2019
Société Numéro de Registre	03913291 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (2)

Source: Companies House

GB Triton Construction Holdings Ltd Status: Active Notified: 20/04/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Remstone Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2018 Companies House Number: 06730979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Clarkson, Paul Risley, Warrington, England Status: Active Notified: 29/04/2019 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dears, Richard Thomas Sale, Cheshire, England Status: Active Notified: 01/09/2000 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Duffey, John Paul Daten Avenue, Birchwood, Warrington, England Status: Active Notified: 20/04/2018 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dyer, Philip John Daten Avenue, Birchwood, Warrington, England Status: Active Notified: 26/05/2017 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parkinson, Michael James Daten Avenue, Birchwood, Warrington, England Status: Active Notified: 20/04/2018 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Remstone Construction LTD

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Persons with Significant Control (2)

Officers (5)