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Nom	Derby Legal Services LTD
Adresse	Bailey Brook House Amber Drive Langley Mill Nottingham NG16 4BE
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.	19 mai 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8 décembre 2020
Company Register Address	384 Linthorpe Road Middlesbrough TS5 6HA
Société Numéro de Registre	07478236 Show on Companies House
Statut de Société	actif
Fondé	23 décembre 2010
Accounts	DORMANT next accounts due by 28 février 2025 last accounts made up to 31 mai 2023
Activité (Code NAF)	69109 - Activités juridiques
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 (2)

Source: Companies House

GB Enforcement Bailiffs Limited Status: Active Notified: 15/05/2020 Companies House Number: 07090537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gillott, Andrew David Status: Ceased Notified: 30/11/2016 Ceased: 15/05/2020 Date of Birth: 08/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (6)

Source: Companies House

Coates, Andrew John London, England Status: Active Notified: 15/05/2020 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coates, Susan London, England Status: Active Notified: 15/05/2020 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gillott, Andrew David Middlesbrough, England Status: Active Notified: 23/12/2010 Date of Birth: 08/1968 Occupation: Bailiff Role: Director Country of Residence: United Kingdom Nationality: British

King, James Alexander Middlesbrough, England Status: Active Notified: 15/05/2020 Date of Birth: 02/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitworth, Myles Frank Robert Huddersfield, England Status: Active Notified: 15/05/2020 Date of Birth: 06/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitworth, Frank Julian Huddersfield, England Status: Ceased Notified: 15/05/2020 Ceased: 20/02/2024 Date of Birth: 07/1963 Occupation: Enforcement Agent Role: Director Country of Residence: England Nationality: British

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Derby Legal Services LTD

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Persons with Significant Control (2)

Officers (6)