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Nom	Leigh-ON-SEA Skip Hire Limited
Adresse	6 Mannering Gardens Westcliff-On-Sea SS0 0BQ
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 Address	Unit 8 Harvey Road Basildon SS13 1EP
Société Numéro de Registre	10911041 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
Statut de Société	active
Noms Précédents	Leigh Skip Hire Leigh-ON-SEA Skip Hire Limited \| Leigh Skip Hire
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

Stone, Alan Status: Active Notified: 11/08/2017 Date of Birth: 01/1951 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Stone, Mary Clare Status: Active Notified: 11/08/2017 Date of Birth: 11/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Stone, Redmond Sean Francis Status: Active Notified: 18/10/2021 Date of Birth: 04/1992 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Stone, Alan Burnt Mills Industrial Estate, Basildon, United Kingdom Status: Active Notified: 11/08/2017 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Stone, Mary Clare Burnt Mills Industrial Estate, Basildon, United Kingdom Status: Active Notified: 19/05/2021 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stone, Redmond Sean Francis Burnt Mills Industrial Estate, Basildon, United Kingdom Status: Active Notified: 07/10/2021 Date of Birth: 04/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Leigh-ON-SEA Skip Hire Limited

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Persons with Significant Control (3)

Officers (3)