Toutes les informations sur:

Nom	Hanson European Caravan Transport Limited
Adresse	2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05793712 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	49410 - Transports routiers de fret
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Parkdean Resorts Limited Status: Active Notified: 04/01/2022 Companies House Number: 09697677 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hanson, Gary Roy Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2022 Date of Birth: 12/1961 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Wadsworth, Paul Status: Ceased Notified: 06/04/2016 Ceased: 04/01/2022 Date of Birth: 07/1983 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Archibold, Judith Gosforth Business Park, Newcastle Upon Tyne, England Status: Active Notified: 04/01/2022 Role: Secretary

Davis, Kirk Dyson Gosforth Business Park, Newcastle Upon Tyne, England Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Richards, Stephen Gosforth Business Park, Newcastle Upon Tyne, England Status: Active Notified: 04/01/2022 Date of Birth: 10/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kellett, Ian Gosforth Business Park, Newcastle Upon Tyne, England Status: Ceased Notified: 04/01/2022 Ceased: 01/03/2024 Date of Birth: 05/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Hanson European Caravan Transport Limited

Quick access

Persons with Significant Control (3)

Officers (4)