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Nom	Underhill Engineering LTD
Adresse	Waycon House Western Wood Way Langage Business Park Plympton PL7 5BG
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.	30 avril 2022
Company Register Name	Underhill Engineering Limited
Société Numéro de Registre	03586776 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	25110 - Fabrication de structures métalliques et de parties de structures 25620 - Usinage 30110 - Construction de navires et de structures flottantes 43210 - Installation électrique
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

GB Underhill Properties Ltd Status: Active Notified: 30/01/2023 Companies House Number: 10556188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Underhill Group Limited Status: Ceased Notified: 01/06/2017 Ceased: 30/01/2023 Companies House Number: 04329376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Underhill, Michael John Langage Business Park, Plymouth, Devon, England Status: Active Notified: 24/06/1998 Date of Birth: 03/1950 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Elliott, Robert Langage Business Park, Plymouth, England Status: Ceased Notified: 08/09/2020 Ceased: 05/02/2024 Date of Birth: 03/1974 Occupation: Site Operations Director Role: Director Country of Residence: England Nationality: British

Fox, Lucas Langage Business Park, Plymouth, England Status: Ceased Notified: 08/09/2020 Ceased: 05/02/2024 Date of Birth: 07/1985 Occupation: Manufacturing Operations Director Role: Director Country of Residence: England Nationality: German

Green, Jason Darryl Langage Business Park, Plymouth, England Status: Ceased Notified: 08/09/2020 Ceased: 05/02/2024 Date of Birth: 11/1989 Occupation: Business Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Underhill Building Services LTD Status: Ceased Notified: 27/09/2016 Ceased: 31/03/2019 Companies House Number: 04294656 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Underhill Design & Managemen T LTD Status: Ceased Notified: 25/05/2022 Ceased: 04/01/2023 Companies House Number: 14130353 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Underhill Engineering LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)