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Nom	Northumbrian Roads LTD
Adresse	2 Dukes Way Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6PQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 novembre 2023
Company Register Name	Northumbrian Roads Limited
Company Register Address	Bardon Hill Markfield LE67 1TL
Société Numéro de Registre	02268051 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	99999 Dormant Company
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 (3)

Source: Companies House

GB Aggregate Industries Uk Limited Status: Active Notified: 18/12/2020 Companies House Number: 00245717 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lynch, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Date of Birth: 10/1971 Nature of Control

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

Lynch, Sean Anthony Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Date of Birth: 03/1969 Nature of Control

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

Officers (3)

Source: Companies House

Lyons, Garrath Malcolm Coalville, England Status: Active Notified: 01/01/2023 Date of Birth: 12/1980 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Norah, Phillip Jason Coalville, England Status: Active Notified: 13/02/2023 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Norah, Phillip Jason Coalville, England Status: Active Notified: 17/03/2021 Role: Secretary

Companies Controlled by This Company (2)

GB Becman Haulage Limited Status: Active Notified: 22/12/2016 Companies House Number: 04624421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Evertrain Limited Status: Active Notified: 06/04/2016 Companies House Number: 02610176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Northumbrian Roads LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)