Toutes les informations sur:

Nom	1ST Choice Skip Hire North East Limited
Adresse	7 Lorton Road Redcar Yorkshire TS10 4LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	1ST Choice Skip Hire North East LTD
Société Numéro de Registre	04730935 Show on Companies House
Accounts	total-exemption-full last accounts made up to 5 avril 2022
Activité (Code NAF)	38120 - Collecte des déchets dangereux 38210 - Traitement et élimination des déchets non dangereux
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Rutherford, Keith Status: Active Notified: 06/04/2016 Date of Birth: 02/1976 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%

Rutherford, Laura Jean Status: Active Notified: 06/04/2016 Date of Birth: 03/1979 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%

Officers (3)

Source: Companies House

Rutherford, Keith New Marske, Redcar, Cleveland Status: Active Notified: 30/06/2003 Date of Birth: 02/1976 Occupation: Business Proprieter Role: Director Country of Residence: England Nationality: British

Rutherford, Laura Jean Redcar, Cleveland Status: Active Notified: 06/04/2014 Date of Birth: 03/1979 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Wales, Linda Margaret Redcar, Cleveland Status: Active Notified: 13/02/2008 Date of Birth: 08/1966 Occupation: Pa To Company Director Role: Secretary Nationality: British

Companies Controlled by This Company (1)

Reflo LTD Status: Active Notified: 06/02/2020 Companies House Number: 12445681 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

Toutes les informations sur:

1ST Choice Skip Hire North East Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)