All Information about:

Name	John Darke LTD
Address	A16 Garage Grimsby Road Louth Lincs LN11 0EA
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.	10 May 2016
Company Register Name	John Darke Limited
Company No.	00572366 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	45200 - Maintenance and repair of motor vehicles 45320 - Retail trade of motor vehicle parts and accessories 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating 47300 - Retail sale of automotive fuel in specialised stores
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Darke, Clive Jonathan Edward Status: Active Notified: 06/04/2016 Date of Birth: 10/1943 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%

Darke, Colin Andrew Rodney Status: Active Notified: 06/04/2016 Date of Birth: 09/1948 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%

Wooding, Paul Status: Active Notified: 08/11/2023 Date of Birth: 04/1979 Nature of Control

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

Officers (5)

Source: Companies House

Darke, Ann Audrey Louth, Lincolnshire, United Kingdom Status: Active Notified: 11/06/1991 Date of Birth: 02/1959 Occupation: Secretary Role: Director Nationality: British

Darke, Clive Jonathan Edward Louth, Lincolnshire, United Kingdom Status: Active Notified: 11/06/1991 Date of Birth: 10/1943 Occupation: Motor Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Darke, Colin Andrew Rodney Louth, Lincolnshire, United Kingdom Status: Active Notified: 11/06/1991 Date of Birth: 09/1948 Occupation: Motor Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Darke, Judith Anne Louth, Lincolnshire, United Kingdom Status: Active Notified: 11/06/1991 Date of Birth: 11/1957 Occupation: Secretary Role: Director Nationality: British

Wooding, Paul Andrew Louth, Lincolnshire, United Kingdom Status: Active Notified: 05/09/2019 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

John Darke LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (5)