All Information about:

Name	Devon Contract Waste Limited
Address	13 Marsh Barton Road Marsh Barton Trading Estate Exeter EX2 8NU
VAT ID
VAT ID Status	active inactive National Registration Only
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.	17 May 2023
Company Register Name	Devon Contract Waste LTD
Company Register Address	Suez House Exeter SL6 1ES
Company No.	03397063 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	38320 - Recovery of sorted materials
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Dcw Holdco Ltd Status: Active Notified: 17/07/2023 Companies House Number: 14739652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Almond, Simon Christopher Status: Ceased Notified: 06/04/2016 Ceased: 28/05/2021 Date of Birth: 11/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dcw Holdings Ltd Status: Ceased Notified: 28/05/2021 Ceased: 05/07/2023 Companies House Number: 12980963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dcw Investments Limited Status: Ceased Notified: 05/07/2023 Ceased: 17/07/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Almond, Anne Marie Kennford, Exeter, Devon Status: Active Notified: 26/07/1997 Role: Secretary Nationality: British

Scanlon, John James Maidenhead, England Status: Active Notified: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Irish

Thompson, Mark Hedley Maidenhead, England Status: Active Notified: 30/09/2023 Role: Secretary

Thorn, Christopher Derrick Maidenhead, England Status: Active Notified: 30/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Almond, Howard Patrick Dawlish Status: Ceased Notified: 29/09/1998 Ceased: 30/09/2023 Date of Birth: 01/1945 Occupation: Manager Software Development Role: Director Country of Residence: England Nationality: British

Almond, Simon Christopher Kennford, Exeter Status: Ceased Notified: 26/07/1997 Ceased: 30/09/2023 Date of Birth: 11/1968 Occupation: Businessman Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Alpha Utilities LTD Status: Active Notified: 10/04/2019 Companies House Number: 06701650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Devon Contract Waste Limited

VAT Deregistration Date

Quick access

Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (1)