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Nom	ESH Construction Limited
Adresse	Esh House Bowburn North Ind Est Bowburn County Durham DH6 5PF
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.	11 mai 2016
Société Numéro de Registre	02529939 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41201 - Construction de bâtiments résidentiels et non résidentiels
Statut de Société	active
Noms Précédents	Lumsden & Carroll Construction 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 (1)

Source: Companies House

GB Esh Holdings Limited Status: Active Notified: 10/08/2016 Companies House Number: 03724890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Law, Alistair Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 01/10/2006 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Law, Alistair Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 31/01/2021 Role: Secretary

Radcliffe, Andrew Edward Bowburn North Industrial Estate, Bowburn, Durham Status: Active Notified: 25/10/2010 Date of Birth: 12/1973 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkie, Stephen Thomas Tow Law, Bishop Auckland, County Durham Status: Active Notified: 01/07/2004 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Dunelm Property Services Limited | ESH Property Services Status: Active Notified: 11/07/2016 Companies House Number: 04031196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

ESH Stantec Limited Status: Active Notified: 20/09/2016 Companies House Number: 09785789 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 Lumsden & Carroll Limited Status: Active Notified: 19/02/2017 Companies House Number: 06115251 Nature of Control

Ownership of shares - 75% or more

GB Stephen Easten Building Limited Status: Active Notified: 29/04/2017 Companies House Number: 05801474 Nature of Control

Ownership of shares - 75% or more

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ESH Construction Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)