All Information about:

Name	Auto Body Professionals Club Limited
Address	The Standings, Fields Farm Hinckley Road Sapcote LE9 4LH
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.	19 July 2018
Company Register Address	First Floor, The Old Chapel Leicester LE2 8AN
Company No.	05178366 Show on Companies House
Company Register Status	active
Incorporation Date	13 July 2004
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	70229 - Business and other management consultancy activities
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 (2)

Source: Companies House

Cresswell, David Anthony Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 Nature of Control

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

Bull, Mark Adrian Status: Ceased Notified: 06/04/2016 Ceased: 11/07/2017 Date of Birth: 12/1962 Nature of Control

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

Officers (3)

Source: Companies House

Cresswell, David Anthony 9 Kempson Road, Leicester, Leics Status: Active Notified: 13/07/2004 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loosley, Dane 9 Kempson Road, Leicester Status: Ceased Notified: 16/07/2018 Ceased: 15/01/2024 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loosley, Dane 9 Kempson Road, Leicester Status: Ceased Notified: 18/02/2019 Ceased: 15/01/2024 Role: Secretary

All Information about:

Auto Body Professionals Club Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)