All Information about:

Name	Paul Mackings Consulting Limited
Address	Kymel House Boker Lane East Boldon NE36 0RY
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.	12 May 2016
Company No.	08586788 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities
Company Register Status	active
Previous Names	Sandco 1269 Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mackings, Paul Anthony Status: Active Notified: 13/07/2017 Date of Birth: 12/1961 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mackings, Kyle East Boldon, England Status: Active Notified: 04/01/2016 Date of Birth: 01/1987 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Mackings, Paul Anthony East Boldon, England Status: Active Notified: 05/09/2013 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Miller, Linda Jane East Boldon, England Status: Active Notified: 29/11/2013 Role: Secretary

Spencer, Richard Graham Elwick, Hartlepool, England Status: Active Notified: 02/12/2022 Date of Birth: 01/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Bamburgh Holdings Limited Status: Active Notified: 05/11/2021 Companies House Number: 13725301 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%

Hargreaves Darlington Limited Status: Active Notified: 06/02/2019 Companies House Number: 11811272 Nature of Control