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Nom	E Fletcher (Chesterfield) LTD
Adresse	Turnoaks Business Park Burley Close Chesterfield Derbyshire S40 2UB
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.	10 mai 2016
Company Register Name	E. Fletcher (Chesterfield) Limited
Société Numéro de Registre	01173871 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	45320 - Commerce de détail d'équipements automobiles
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

Cane-Soothill, Allison Kay Status: Active Notified: 06/11/2020 Date of Birth: 03/1962 Nature of Control

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

Ownership of shares 50 to 75 percent as trust

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

Right to appoint and remove directors

Fletcher, Maureen Dororthy Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2020 Date of Birth: 01/1935 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%

GB Short Trustees Ltd Status: Ceased Notified: 17/11/2021 Ceased: 17/11/2021 Companies House Number: 02851940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cane-Soothill, Allison Kay Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Cane-Soothill, Allison Kay Heath, Chesterfield, Derbyshire, England Status: Active Notified: 30/09/2015 Role: Secretary

Cane-Soothill, Michael Stephen Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 07/1965 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Pickford, Andrew Christopher Burley Close, Chesterfield, Derbyshire Status: Active Notified: 20/04/1994 Date of Birth: 06/1959 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

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E Fletcher (Chesterfield) LTD

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Persons with Significant Control (3)

Officers (4)