VATiva in

Who? Where?

All Information about:

Name	Ashcourt Contracts LTD
Address	Foster Street Hull HU8 8BT
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.	27 February 2020
Company Register Name	Ashcourt Contracts Limited
Company No.	06856507 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 July 2022
Sector (SIC)	43999 - Other specialised construction activities n.e.c.
Company Register Status	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?
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

GB Ashcourt Group Limited Status: Active Notified: 03/07/2019 Companies House Number: 11588892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bousfield, Kurt James Nicholas Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2019 Date of Birth: 12/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Bousfield, Kurt James Nicholas Hull, England Status: Active Notified: 24/03/2009 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Churchill, Leigh Jon Hull, East Riding Of Yorkshire, England Status: Active Notified: 26/05/2017 Date of Birth: 01/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

David Flynn LTD Status: Active Notified: 24/10/2024 Companies House Number: 05258945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB David Flynn Limited Status: Active Notified: 24/10/2024 Companies House Number: 05258945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hull Modular Limited | Benchmark Pods Status: Active Notified: 21/09/2016 Companies House Number: 10387833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ashcourt Concrete Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2019 Companies House Number: 09549130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Ashcourt Fuels Limited Status: Ceased Notified: 28/11/2017 Ceased: 03/07/2019 Companies House Number: 11086783 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ashcourt Highways Limited Status: Ceased Notified: 09/03/2018 Ceased: 03/07/2019 Companies House Number: 11245769 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ashcourt Plant Limited Status: Ceased Notified: 27/02/2018 Ceased: 03/07/2019 Companies House Number: 11226554 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Biowise Limited Status: Ceased Notified: 01/10/2016 Ceased: 16/01/2018 Companies House Number: 04305295 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

East Coast Construction (N-E) LTD Status: Ceased Notified: 04/07/2017 Ceased: 03/07/2019 Companies House Number: 05113335 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Welmc Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2019 Companies House Number: 05352211 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

All Information about:

Ashcourt Contracts LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (10)