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Nom	JMF Plant Hire Limited
Adresse	Rowan Tree Farm Blackwell Hall Lane Ley Hill Chesham HP5 1UN
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.	15 février 2017
Company Register Address	C/O Hillier Hopins Llp First Floor Radius House Watford WD17 1HP
Société Numéro de Registre	10381116 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	77320 - Location et location bail de machines et équipements pour la construction
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
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Persons with Significant Control (3)

Source: Companies House

Fitzgerald, Andrew Status: Active Notified: 01/10/2019 Date of Birth: 05/2000 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%

Fitzgerald, James John Status: Active Notified: 17/09/2016 Date of Birth: 10/1969 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%

Fitzgerald, James Martin Status: Ceased Notified: 17/09/2016 Ceased: 01/10/2019 Date of Birth: 11/1997 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%

Officers (4)

Source: Companies House

Fitzgerald, Andrew 51 Clarendon Road, Watford, Hertfordshire, United Kingdom Status: Active Notified: 01/10/2019 Date of Birth: 05/2000 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Fitzgerald, Eoin 51 Clarendon Road, Watford, Hertfordshire, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 09/2003 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Fitzgerald, James John 51 Clarendon Road, Watford, Hertfordshire, United Kingdom Status: Active Notified: 17/09/2016 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Fitzgerald, James Martin 51 Clarendon Road, Watford, Hertfordshire, United Kingdom Status: Active Notified: 17/09/2016 Date of Birth: 11/1997 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

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JMF Plant Hire Limited

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Persons with Significant Control (3)

Officers (4)