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Nom	Mick George Demolition LTD
Adresse	6 Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU
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.	26 novembre 2016
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.	23 octobre 2019
Company Register Name	Mick George Demolition Limited
Company Register Address	Second Floor, Arena Court Huntingdon SL6 8QZ
Société Numéro de Registre	08214763 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Activité (Code NAF)	99999 Dormant Company
Noms Précédents	Apex Quick Skips Limited Quick Skips Apex Limited Fengate Waste Recycling 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 (2)

Source: Companies House

GB Mick George Recycling Limited Status: Active Notified: 27/11/2019 Companies House Number: 10611481 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nicholls, Mark Status: Ceased Notified: 01/05/2016 Ceased: 27/11/2019 Date of Birth: 09/1970 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 03/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Quilez Somolinos, Alfredo Maidenhead, England Status: Active Notified: 03/05/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish

Rogers, Wendy Fiona Maidenhead, England Status: Active Notified: 03/05/2024 Role: Secretary

Stump, Jonathan Paul Maidenhead, England Status: Active Notified: 27/11/2019 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

George, Michael Alexander Maidenhead, England Status: Ceased Notified: 27/11/2019 Ceased: 03/05/2024 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

George, Michael Eric Maidenhead, England Status: Ceased Notified: 27/11/2019 Ceased: 03/05/2024 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Mick George Demolition LTD

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Persons with Significant Control (2)

Officers (6)