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Nom	Barry Proctor Services LTD
Adresse	Jamage Road Industrial Estate Pitlane Talke Stoke On Trent Staffordshire ST7 1XW
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 juin 2022
Company Register Name	Barry Proctor Services Limited
Société Numéro de Registre	01892068 Show on Companies House
Statut de Société	actif
Fondé	5 mars 1985
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	49410 - Transports routiers de fret
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 (1)

Source: Companies House

GB Proctor Holdings Limited Status: Active Notified: 09/08/2016 Companies House Number: 06987547 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Broomhall, June Industrial Estate, Pit Lane, Talke Sot Staffs Status: Active Notified: 01/01/2022 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Connolly, Danielle Industrial Estate, Pit Lane, Talke Sot Staffs Status: Active Notified: 08/03/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Connolly, Danielle Industrial Estate, Pit Lane, Talke Sot Staffs Status: Active Notified: 01/01/2022 Role: Secretary

Proctor, James Barry Pit Lane Talke, Stoke On Trent, Staffordshire Status: Active Notified: 09/08/1991 Date of Birth: 05/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

Proctor, Samantha Louise Industrial Estate, Pit Lane, Talke Sot Staffs Status: Active Notified: 01/01/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Barry Proctor Services LTD

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Persons with Significant Control (1)

Officers (5)