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Nom	Multi-Crete Concrete and CON Crete Pumpi NG LTD
Adresse	Highcross Farm Minsterworth Gloucester Gloucestershire GL2 8JW
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.	9 octobre 2018
Company Register Name	Multi-Crete Concrete and Concrete Pumping LTD
Company Register Address	2 St. Ivel Way Minsterworth BS30 8TY
Société Numéro de Registre	05604591 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	23630 - Fabrication de béton prêt à l'emploi
Statut de Société	active
Noms Précédents	The Bristol Concrete Company Limited
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 Lgw Group Limited Status: Active Notified: 24/10/2024 Companies House Number: 09036580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Robinson, Ann Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2016 Date of Birth: 01/1959 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%

Robinson, Simon Owen Frederick Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2024 Date of Birth: 07/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

Ogden, Gordon Hamish Warmley, Bristol, England Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, Leonard Grahame Warmley, Bristol, England Status: Active Notified: 24/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bowen, Jason Jeffrey Coleford, England Status: Ceased Notified: 01/04/2016 Ceased: 24/10/2024 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Simon Owen Frederick Cheltenham, England Status: Ceased Notified: 27/10/2005 Ceased: 24/10/2024 Date of Birth: 07/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Multi-Crete Concrete and CON Crete Pumpi NG LTD

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Persons with Significant Control (3)

Officers (4)