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Nom	Thurcroft Miners Welfare Institute & Recreation Ground Scheme Social Club Limited
Adresse	Katherine Street Thurcroft Rotherham South Yorkshire S66 9LB
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.	16 novembre 2020
Company Register Name	Thurcroft Miners' Welfare Institute & Recreation Ground Scheme Social Club Limited
Société Numéro de Registre	02701579 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	56301 - Débits de boissons
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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Officers (9)

Source: Companies House

Brown, Diane Thurcroft, Rotherham, South Yorkshire, England Status: Active Notified: 27/09/2015 Date of Birth: 08/1955 Occupation: Unemployed Role: Director Country of Residence: England Nationality: British

Emeny, William Thurcroft, Rotherham, South Yorkshire, England Status: Active Notified: 07/09/2014 Date of Birth: 05/1966 Occupation: Unemployed Role: Director Country of Residence: United Kingdom Nationality: British

Hall, Royce Melvin Thurcroft, Rotherham, South Yorkshire, United Kingdom Status: Active Notified: 13/06/2010 Role: Secretary

Hill, Michael Thurcroft, Rotherham, South Yorkshire Status: Active Notified: 05/04/1992 Date of Birth: 12/1946 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Massey, Paul Thurcroft, Rotherham, South Yorkshire, England Status: Active Notified: 26/08/2012 Date of Birth: 12/1944 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Meadows, David Rotherham, England Status: Active Notified: 01/08/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Smith, Janet Rotherham, England Status: Active Notified: 01/08/2023 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Haywood, Robert Thurcroft, Rotherham Status: Ceased Notified: 05/04/1992 Ceased: 01/08/2023 Date of Birth: 09/1941 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Haywwod, Brian Thurcroft, Rotherham Status: Ceased Notified: 20/01/2008 Ceased: 01/08/2023 Date of Birth: 08/1947 Occupation: Caretaker Role: Director Country of Residence: United Kingdom Nationality: British

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Thurcroft Miners Welfare Institute & Recreation Ground Scheme Social Club Limited

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Officers (9)