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Nom D'Entreprise	Starks Limited
Marque	Grange Park Golf Club
Adresse	The Grange Butterwick Road Messingham Scunthorpe South Humberside DN17 3PP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	10 septembre 2020
Company Register Name	Starks Limited
Société Numéro de Registre	02568816 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	93110 - Gestion d'installations sportives
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 (2)

Source: Companies House

Cannon, Bridget Anne Status: Active Notified: 06/04/2016 Date of Birth: 06/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cannon, Ian Status: Active Notified: 06/04/2016 Date of Birth: 11/1960 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Cannon, Bridget Anne Messingham, Scunthorpe, England Status: Active Notified: 14/12/1991 Date of Birth: 06/1961 Role: Secretary Country of Residence: England Nationality: British

Cannon, Bridget Anne Messingham, Scunthorpe, England Status: Active Notified: 14/12/1991 Date of Birth: 06/1961 Occupation: Office Manager Role: Director Country of Residence: England Nationality: British

Cannon, Ian Messingham, Scunthorpe, England Status: Active Notified: 14/12/1991 Date of Birth: 11/1960 Occupation: Manager-General Role: Director Country of Residence: England Nationality: British

Price, Raymond Watson Messingham, Scunthorpe, North Lincolnshire Status: Active Notified: 14/12/1991 Date of Birth: 09/1934 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Starks Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)