All Information about:

Name	Mimram Site Services Limited
Address	C/O Libertas 3, Chandler House Hampton Mews Sparrows Herne WD23 1FL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	17 July 2018
Company No.	04384028 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	28 February 2002
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 March 2016
Sector (SIC)	43290 - Other construction installation
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?
Sources: 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

O'Neill, Gary Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control

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

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

Radford, Paul Daren Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control

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

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

Officers (5)

Source: Companies House

Evans, Gareth Bushey, Hertfordshire Status: Active Notified: 16/12/2015 Date of Birth: 09/1972 Occupation: Contracts Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Neill, Gary Bushey, Hertfordshire Status: Active Notified: 28/02/2002 Date of Birth: 07/1972 Occupation: Contracts Manager Role: Director Country of Residence: England Nationality: British

Radford, Paul Daren Bushey, Hertfordshire Status: Active Notified: 01/03/2012 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ward, Sarah Bushey, Hertfordshire Status: Active Notified: 27/06/2013 Role: Secretary

Ward, Sarah Jane Bushey, Hertfordshire Status: Active Notified: 27/06/2013 Date of Birth: 10/1981 Occupation: Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Mimram Engineering Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2017 Companies House Number: 09595891 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Mimram Special Works Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/11/2017 Companies House Number: 09941349 Nature of Control