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Nom	Cotterell Engineering Limited
Adresse	Rear Of High Street Garage High Street Clay Cross Derbyshire S45 9DX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Rear Of High Street Garage Clay Cross, Chesterfield S45 9DY
Société Numéro de Registre	04712196 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	33170 - Réparation et maintenance d'autres équipements de transport
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

Cotterell, Carolyn Thelma Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 Nature of Control

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

Cotterell, Robert Norman Status: Active Notified: 06/04/2016 Date of Birth: 01/1981 Nature of Control

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

Officers (3)

Source: Companies House

Cotterell, Carolyn Thelma High Street, Clay Cross, Chesterfield, Derbyshire Status: Active Notified: 18/03/2014 Date of Birth: 11/1955 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Cotterell, Robert Norman Clay Cross, Chesterfield, Derbyshire Status: Active Notified: 26/03/2003 Role: Secretary Nationality: British

Cotterell, Robert Norman Clay Cross, Chesterfield, Derbyshire, England Status: Active Notified: 13/12/2010 Date of Birth: 01/1981 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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Cotterell Engineering Limited

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Persons with Significant Control (2)

Officers (3)