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Nom	U.K. Container Maintenance Limited
Adresse	Road One Winsford Industrial Estate Winsford CW7 3QP
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 novembre 2019
Company Register Name	UK Container Maintenance Limited
Company Register Address	Oak Park Ryelands Lane Winsford WR9 0QZ
Société Numéro de Registre	03617405 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	33190 - Réparation d'autres équipements
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 Egbert Taylor Holdings Limited Status: Active Notified: 17/08/2023 Companies House Number: 11064970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Elston, Emma Josephine Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2023 Date of Birth: 04/1976 Nature of Control

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

Elston, Julian Paul Status: Ceased Notified: 06/04/2016 Ceased: 17/08/2023 Date of Birth: 08/1968 Nature of Control

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

Officers (9)

Source: Companies House

Bull, Lisa Rebecca Elmley Lovett, Droitwich, United Kingdom Status: Active Notified: 17/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Moore, Michael Anthony Elmley Lovett, Droitwich, United Kingdom Status: Active Notified: 17/08/2023 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Braddock, Michael James Elmley Lovett, Droitwich, United Kingdom Status: Ceased Notified: 02/10/2023 Ceased: 26/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Elston, Emma Josephine Winsford Industrial Estate, Winsford, England Status: Ceased Notified: 18/08/1998 Ceased: 17/08/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Elston, Julian Paul Winsford Industrial Estate, Winsford, England Status: Ceased Notified: 08/03/2019 Ceased: 17/08/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: English

Elston, Julian Paul Winsford Industrial Estate, Winsford, England Status: Ceased Notified: 01/03/2018 Ceased: 17/08/2023 Role: Secretary

Murphy, Brendan Francis Elmley Lovett, Droitwich, United Kingdom Status: Ceased Notified: 17/08/2023 Ceased: 21/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, David John Elmley Lovett, Droitwich, United Kingdom Status: Ceased Notified: 26/01/2024 Ceased: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wolstenholme, Elizabeth Anne Winsford Industrial Estate, Winsford, England Status: Ceased Notified: 20/09/2016 Ceased: 17/08/2023 Date of Birth: 05/1981 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

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U.K. Container Maintenance Limited

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Persons with Significant Control (3)

Officers (9)