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Nom	Stretton Denman (J27 M62) LT D
Adresse	Heath Wakefield
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.	17 avril 2023
Company Register Name	Stretton Denman (J27 M62) LTD
Company Register Address	Sycamore House Kirkthorpe Lane Wakefield WF1 5SL
Société Numéro de Registre	06434784 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	GP + 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 (8)

Source: Companies House

GB S & M Chantler Trading Limited Status: Active Notified: 30/09/2021 Companies House Number: 11036303 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sheardown, Mark Francis Status: Active Notified: 30/09/2021 Date of Birth: 08/1954 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stackhouse, Noel Status: Active Notified: 30/09/2021 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Kelvin Hughes, Richard Gordon Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2021 Date of Birth: 05/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Kelvin Hughes, Richard Gordon Status: Ceased Notified: 19/05/2021 Ceased: 21/07/2021 Date of Birth: 05/1955 Nature of Control

Significant influence or control

GB S & M Chantler Trading Limited Status: Ceased Notified: 19/05/2021 Ceased: 30/09/2021 Companies House Number: 11036303 Nature of Control

Significant influence or control

Sheardown, Mark Francis Status: Ceased Notified: 19/05/2021 Ceased: 30/09/2021 Date of Birth: 08/1954 Nature of Control

Significant influence or control

Stackhouse, Noel Status: Ceased Notified: 19/05/2021 Ceased: 30/09/2021 Date of Birth: 04/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Chantler, Simon Heath, Wakefield, West Yorkshire, England Status: Active Notified: 19/05/2021 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stackhouse, Noel Heath, Wakefield, West Yorkshire, England Status: Active Notified: 19/05/2021 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Stackhouse, Noel Heath, Wakefield, West Yorkshire, England Status: Active Notified: 24/09/2021 Role: Secretary

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Stretton Denman (J27 M62) LT D

VAT Registration Date

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Persons with Significant Control (8)

Officers (3)