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Nom	JM Engineering (Scarboroug H) LTD
Adresse	Unit 1,5 B Plaxton Park Cayton Low Road Eastfield Scarborough YO11 3BY
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.	25 novembre 2022
Company Register Name	JM Engineering (Scarborough) Limited
Company Register Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Bolton B4 6AT
Société Numéro de Registre	06429273 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2022
Activité (Code NAF)	71121 - Activités d'ingénierie 71129 - Activités d'ingénierie
Statut de Société	administration
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 Woodall Nicholson Holdings Limited Status: Active Notified: 27/03/2019 Companies House Number: 08381707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eccles, Mark Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2019 Date of Birth: 02/1972 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

Eccles, Mark Scarborough, North Yorkshire Status: Active Notified: 16/11/2007 Date of Birth: 02/1972 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Barrett, Francis Gerard Westhoughton, Bolton, England Status: Ceased Notified: 27/03/2019 Ceased: 11/10/2023 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hill, Jonathan Charles Westhoughton, Bolton, United Kingdom Status: Ceased Notified: 12/07/2023 Ceased: 04/12/2023 Date of Birth: 11/1971 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Randerson, John Merrick Colmore Circus Queensway, Birmingham Status: Ceased Notified: 27/03/2019 Ceased: 04/12/2023 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Winks, Nicholas Paul David Westhoughton, Bolton, United Kingdom Status: Ceased Notified: 05/10/2023 Ceased: 05/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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JM Engineering (Scarboroug H) LTD

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Persons with Significant Control (2)

Officers (5)