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Name	Ebor Catering Supplies Limited
Address	The Vivars Industrial Centr Vivars Way Canal Road Selby North Yorkshire YO8 8BE
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 VAT-Checker 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.	9 September 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	12 August 2021
Company No.	12186667 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 28 February 2022
Sector (SIC)	46440 - Wholesale of china and glassware and cleaning materials
Company Register Status	dissolved
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)

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Persons with Significant Control (5)

Source: Companies House

Macdonald, Fergus Ross Status: Active Notified: 03/09/2019 Date of Birth: 01/1968 Nature of Control

Significant influence or control

Macdonald, Tracy Status: Active Notified: 03/09/2019 Date of Birth: 02/1964 Nature of Control

Significant influence or control

GB Upton Group Limited Status: Active Notified: 03/09/2019 Companies House Number: 04577828 Nature of Control

Ownership of shares - 75% or more

Upton, Janet Status: Active Notified: 03/09/2019 Date of Birth: 11/1943 Nature of Control

Significant influence or control

Upton, Alec Status: Ceased Notified: 03/09/2019 Ceased: 23/09/2019 Date of Birth: 11/1942 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Macdonald, Fergus Ross Selby, North Yorkshire, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Macdonald, Tracy Selby, United Kingdom Status: Active Notified: 03/09/2019 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Upton, Janet Selby, England Status: Active Notified: 03/09/2019 Date of Birth: 11/1943 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Ebor Catering Supplies Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (5)

Officers (3)