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Nom	C&D Fork Trucks Limited
Adresse	Unit 1 Plot 4 Warren Wood Industrial Estate Stapleford Nr Hertford Herts SG14 3NU
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 mars 2020
Company Register Name	C & D Fork Trucks Limited
Company Register Address	Building 15 Gateway 1000 Stevenage SG1 2FP
Société Numéro de Registre	05173824 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	C + P Eighty ONE 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 (4)

Source: Companies House

GB Jac Holdings (Hertfordshire) Limited Status: Active Notified: 01/02/2024 Companies House Number: 10539261 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Cooke, David Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 06/1983 Nature of Control

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

Cooke, John Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 06/1958 Nature of Control

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

Cooke, Richard Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2024 Date of Birth: 07/1986 Nature of Control

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

Officers (3)

Source: Companies House

Cooke, David Arlington Business Park, Stevenage, Hertfordshire Status: Active Notified: 26/11/2021 Date of Birth: 06/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooke, John Arlington Business Park, Stevenage, Hertfordshire Status: Active Notified: 20/07/2004 Date of Birth: 06/1958 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Cooke, Richard Arlington Business Park, Stevenage, Hertfordshire Status: Active Notified: 26/11/2021 Date of Birth: 07/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

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C&D Fork Trucks Limited

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Persons with Significant Control (4)

Officers (3)