Toutes les informations sur:

Nom	ST Leonards Motors LTD
Adresse	Church Wood Drive St Leonards On Sea East Sussex TN38 9QQ
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.	12 mai 2016
Company Register Name	ST.Leonards Motors Limited
Company Register Address	3 John Macadam Way St. Leonards-On-Sea TN37 7SQ
Société Numéro de Registre	00672274 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	45111 - Commerce de voitures et de véhicules automobiles légers 45112 - Commerce de voitures et de véhicules automobiles légers 45200 - Entretien et réparation de véhicules automobiles 45320 - Commerce de détail d'équipements automobiles
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB St Leonards Motors (Holdings) Limited Status: Active Notified: 28/04/2023 Companies House Number: 13702764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Wakeford, Ian Cameron Status: Ceased Notified: 30/06/2016 Ceased: 07/07/2022 Date of Birth: 03/1957 Nature of Control

Significant influence or control

Wakeford, Tina Karen Status: Ceased Notified: 04/10/2022 Ceased: 28/04/2023 Date of Birth: 01/1966 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (5)

Source: Companies House

Barlow, Jason Ian St. Leonards-On-Sea, East Sussex, England Status: Active Notified: 31/12/2015 Date of Birth: 01/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Phillips, Mark St. Leonards-On-Sea, England Status: Active Notified: 25/01/2001 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wakeford, Angus John St. Leonards-On-Sea, East Sussex, England Status: Active Notified: 31/12/2016 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Woods, William Robert St. Leonards-On-Sea, East Sussex, England Status: Active Notified: 22/10/2018 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Woods, William Robert St. Leonards-On-Sea, East Sussex, England Status: Active Notified: 17/01/2019 Role: Secretary

Companies Controlled by This Company (5)

Quest Motor Group LTD Status: Active Notified: 30/11/2023 Companies House Number: 05020857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Quest Motor Group LTD Status: Active Notified: 30/11/2023 Companies House Number: 05020857 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Simpsons Uckfield Limited Status: Active Notified: 19/08/2023 Companies House Number: 05209874 Nature of Control

Ownership of shares - 75% or more

Style Motors Limited Status: Active Notified: 31/10/2023 Companies House Number: 01766596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Barnard and Brough Limited Status: Ceased Notified: 28/04/2017 Ceased: 31/05/2022 Companies House Number: 01596981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

ST Leonards Motors LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (5)