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Name	Lindrick Construction and Site Installations Limited
Address	158 Windsor Road Carlton-In-Lindrick Worksop S81 9DQ
VAT ID	no VAT ID available
Company No.	05247877 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	43390 - Other building completion and finishing
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Baines, Mark Status: Active Notified: 06/04/2016 Date of Birth: 02/1977 Nature of Control

Right to appoint and remove directors

Canning, Michael Wayne Status: Active Notified: 06/04/2016 Date of Birth: 07/1981 Nature of Control

Right to appoint and remove directors

Baines, Tanya Cherie Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2017 Date of Birth: 02/1978 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

Canning, Christine Status: Ceased Notified: 06/04/2016 Ceased: 02/10/2016 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%

Officers (3)

Source: Companies House

Baines, Mark Carlton-In-Lindrick, Worksop Status: Active Notified: 01/10/2004 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Baines, Tanya Cherie Worksop, Nottinghamshire Status: Active Notified: 01/10/2004 Date of Birth: 02/1978 Role: Secretary Nationality: British

Canning, Michael Wayne Costhorpe, Worksop, Nottinghamshire, England Status: Active Notified: 24/05/2011 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Lindrick Construction and Site Installations Limited

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Persons with Significant Control (4)

Officers (3)