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Nom	Cumbria Civil Engineering Laboratory Limited
Adresse	9 Barnstaple Way Cottam Preston PR4 0LY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07248779 Show on Companies House
Statut de Société	Active - Proposal to Strike off
Fondé	11 mai 2010
Accounts	DORMANT last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	Saber (Asset Management) LTD Highway Surveyors 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

Sewell, Anthony Joseph Status: Active Notified: 07/12/2020 Date of Birth: 10/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Batchelor, Stephen John Status: Ceased Notified: 11/05/2017 Ceased: 25/03/2019 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

GB Joseph Harry Sewell Status: Ceased Notified: 19/10/2020 Ceased: 07/12/2020 Nature of Control

Ownership of shares - 75% or more

GB Pavement Testing Services Limited Status: Ceased Notified: 01/04/2019 Ceased: 19/10/2020 Companies House Number: 04374737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sewell, Anthony Joseph Status: Ceased Notified: 30/11/2019 Ceased: 01/05/2020 Date of Birth: 10/1966 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Sewell, Anthony Joseph Cottam, Preston, England Status: Active Notified: 10/12/2020 Date of Birth: 12/1966 Occupation: Civil Engineer Role: Director Country of Residence: England Nationality: English

Sewell, Joseph Harry Cottam, Preston, England Status: Active Notified: 01/10/2020 Role: Secretary

Sewell, Joseph Harry Cottam, Preston, England Status: Active Notified: 01/10/2020 Date of Birth: 12/1997 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Robson, Mark Nicholas, Mr. Spur Road, Chichester Status: Ceased Notified: 04/01/2016 Ceased: 01/02/2019 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Cumbria Civil Engineering Laboratory Limited

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Persons with Significant Control (5)

Officers (4)