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Nom	Bathgate Silica Sand LTD
Adresse	Arclid Quarry Congleton Road Sandbach Cheshire CW11 4SN
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.	10 mai 2016
Company Register Name	Bathgate Silica Sand Limited
Company Register Address	C/O Langtons Liverpool L3 9QJ
Société Numéro de Registre	00142987 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	08120 Operation of gravel and sand pits; mining of clays and kaolin
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 (1)

Source: Companies House

GB Archibald Bathgate Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00815136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bennett, Stephen Ian The Plaza 100 Old Hall Street, Liverpool Status: Active Notified: 10/03/2005 Date of Birth: 07/1969 Occupation: Accountant Role: Secretary Country of Residence: United Kingdom Nationality: British

Bennett, Stephen Ian The Plaza 100 Old Hall Street, Liverpool Status: Active Notified: 01/01/2005 Date of Birth: 07/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Robinson, David Liverpool, United Kingdom Status: Active Notified: 10/01/2008 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sanders, Colin Liverpool, United Kingdom Status: Active Notified: 22/08/2016 Date of Birth: 01/1978 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Barbara Ann Liverpool, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 07/1935 Occupation: Married Woman Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Ian Hughes Liverpool, United Kingdom Status: Active Notified: 20/06/2016 Date of Birth: 10/1965 Occupation: Farmer Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Roderick Hughes Liverpool, United Kingdom Status: Active Notified: 31/12/1991 Date of Birth: 04/1935 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Bathgate Silica Sand LTD

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Persons with Significant Control (1)

Officers (7)