All Information about:

Name	Eurocar (Clacton ON SEA) LTD
Address	28 Sadds Yard Skelmersdale Road Clacton Essex CO15 6BP
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.	15 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24 January 2021
Company Register Name	Eurocar (Clacton ON SEA) Limited
Company Register Address	92 Station Road Clacton-On-Sea CO15 1SG
Company No.	04618803 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16 December 2002
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 January 2020
Sector (SIC)	45200 - Maintenance and repair of motor vehicles
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

Carvey, David Gary Status: Active Notified: 10/10/2016 Date of Birth: 07/1957 Nature of Control

Significant influence or control

Rathbone, David Status: Active Notified: 10/10/2016 Date of Birth: 01/1960 Nature of Control

Significant influence or control

Watts, Peter Status: Active Notified: 10/10/2016 Date of Birth: 06/1953 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Carvey, David Gary Clacton-On-Sea, Essex, United Kingdom Status: Active Notified: 16/12/2002 Date of Birth: 07/1957 Occupation: Motor Engineer Role: Director Country of Residence: England Nationality: British

Rathbone, David Clacton-On-Sea, Essex, United Kingdom Status: Active Notified: 16/12/2002 Date of Birth: 01/1960 Occupation: Motor Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Peter Clacton-On-Sea, Essex, United Kingdom Status: Active Notified: 16/12/2002 Date of Birth: 06/1953 Occupation: Motor Engineer Role: Director Country of Residence: England Nationality: British

All Information about:

Eurocar (Clacton ON SEA) LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (3)

Officers (3)