All Information about:

Name	Metcor Environmental LTD
Address	Unit A3 Lion Business Park Dering Way Gravesend DA12 2DN
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 EORI-Search 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.	18 May 2017
Company No.	02447811 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	39000 - Remediation activities and other waste management services
Company Register Status	active
Previous Names	Metro Mechanical Services 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

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 (3)

Source: Companies House

GB Hillgate (1234) Ltd Status: Active Notified: 16/07/2018 Companies House Number: 11228630 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

White, Julie Ann Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2018 Date of Birth: 01/1961 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

White, Mark David Status: Ceased Notified: 06/04/2016 Ceased: 16/07/2018 Date of Birth: 06/1958 Nature of Control

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

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

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gaisman, Nicholas Dering Way, Gravesend, Kent, England Status: Active Notified: 16/07/2018 Date of Birth: 03/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Garty, Thomas William Gravesend, Kent, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Marks, Michael Dering Way, Gravesend, Kent, England Status: Active Notified: 16/07/2018 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sampson, Timothy Paul Dering Way, Gravesend, Kent, England Status: Active Notified: 27/03/2006 Date of Birth: 12/1957 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Cresco Services Limited Status: Active Notified: 08/11/2021 Companies House Number: 04079016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Metcor Environmental LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)