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Nom	Heaton Moor Golf Club Limited
Adresse	Mauldeth Road Stockport SK4 3NX
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.	27 février 2023
Société Numéro de Registre	10996244 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	93120 - Activités de clubs de sports
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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Officers (9)

Source: Companies House

Clark, Joan Anne Heaton Mersey, Stockport, Cheshire Status: Active Notified: 21/08/2021 Role: Secretary

Gilbert, Emma Heaton Mersey, Stockport Status: Active Notified: 02/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Hesford, Paul Kenneth Heaton Mersey, Stockport Status: Active Notified: 02/03/2024 Role: Secretary

Mcgonagle, Charles Michael Heaton Mersey, Stockport Status: Active Notified: 02/03/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Rodden, David Michael Heaton Mersey, Stockport Status: Active Notified: 02/03/2024 Occupation: Ripening Technology Role: Director Country of Residence: England Nationality: British

Stelfox, Eric Richard Heaton Mersey, Stockport, Cheshire Status: Active Notified: 21/08/2021 Date of Birth: 04/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brook, Anthony Charles Stockport, England Status: Ceased Notified: 01/08/2022 Ceased: 02/03/2024 Date of Birth: 03/1950 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Craig, Barbara Elizabeth Heaton Mersey, Stockport Status: Ceased Notified: 21/08/2021 Ceased: 22/12/2023 Date of Birth: 02/1947 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ogilvie, Alasdair Mcdonald Heaton Mersey, Stockport Status: Ceased Notified: 13/03/2018 Ceased: 20/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Heaton Moor Golf Club Limited

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Officers (9)