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Nom	Short Trustees LTD
Adresse	2 Ashgate Road Chesterfield S40 4AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Short Trustees Limited
Société Numéro de Registre	02851940 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Burkinshaw, Scott David Chesterfield, Derbyshire Status: Active Notified: 22/06/2017 Date of Birth: 04/1975 Occupation: Chartered Tax Adviser Role: Director Country of Residence: England Nationality: British

Chambers, Christopher John Chesterfield, Derbyshire Status: Active Notified: 09/09/1993 Date of Birth: 05/1960 Occupation: Chartered Tax Adviser Role: Director Country of Residence: England Nationality: British

Freeman, Howard Kimberley Chesterfield, Derbyshire Status: Active Notified: 06/05/2010 Date of Birth: 09/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Irvine, Andrew James Chesterfield, Derbyshire Status: Active Notified: 10/10/2012 Date of Birth: 10/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pope, Malcolm Philip Chesterfield, Derbyshire Status: Active Notified: 01/04/2017 Date of Birth: 03/1979 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Ryder, Andrew John Chesterfield, Derbyshire Status: Active Notified: 22/06/2017 Date of Birth: 12/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

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

GB CGC Developments LTD Status: Active Notified: 05/08/2020 Companies House Number: 12659551 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

GB Davian Civil Engineering Limited Status: Active Notified: 06/04/2016 Companies House Number: 00613178 Nature of Control

Ownership of shares 50 to 75 percent as trust

GB J&E Kemp Limited Status: Active Notified: 04/03/2022 Companies House Number: 12716586 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB J. A. B. Short, Limited Status: Active Notified: 22/02/2023 Companies House Number: 00420353 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

GB Asmet Group Limited Status: Ceased Notified: 10/03/2020 Ceased: 07/09/2020 Companies House Number: 12286591 Nature of Control

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

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

GB Asmet Group Limited Status: Ceased Notified: 10/03/2020 Ceased: 07/09/2020 Companies House Number: 12286591 Nature of Control

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

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

Bowring Transport LTD Status: Ceased Notified: 21/01/2020 Ceased: 24/04/2021 Companies House Number: 01212048 Nature of Control

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

E Fletcher (Chesterfield) LTD Status: Ceased Notified: 17/11/2021 Ceased: 17/11/2021 Companies House Number: 01173871 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Short Trustees LTD

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Officers (6)

Companies Controlled by This Company (10)