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Nom	Thompson Contracts Limited
Adresse	Site 1 Unit A Cold Hesledon Ind Est Seaham Co Durham SR7 8ST
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	8 décembre 2020
Company Register Address	Suite 5, 2Nd Floor Newcastle Upon Tyne NE3 3LS
Société Numéro de Registre	02452801 Show on Companies House
Statut de Société	Dissolved
Fondé	15 décembre 1989
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a. 43999 - Autres travaux de construction spécialisés n.c.a.
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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Robson, Alan Status: Active Notified: 06/04/2016 Date of Birth: 04/1959 Nature of Control

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

Officers (3)

Source: Companies House

Robson, Alan East Herrington, Sunderland, Tyne & Wear, England Status: Active Notified: 15/12/1991 Date of Birth: 04/1959 Occupation: Contract Furnisher Role: Director Country of Residence: England Nationality: British

Robson, Lesley Silksworth Road East Herrington, Sunderland, Tyne & Wear Status: Active Notified: 07/11/2003 Date of Birth: 09/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Robson, Lesley East Herrington, Sunderland, Tyne & Wear, England Status: Active Notified: 31/07/2004 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Thompson Contracts Limited

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Persons with Significant Control (1)

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