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Name	ACE Line Plant LTD
Address	Unit 7 Brick Kiln Way The Levels Industrial Est Brereton Rugeley Staffs WS15 1RD
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.	28 March 2018
Company Register Name	ACE Line Plant Limited
Company No.	03452548 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 October 2022
Sector (SIC)	77390 - Rental and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	active
Previous Names	ACE Line Plant LTD \| ACE Line Plant Limited ACE Line Plant LTD ACE Line Plant 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 (2)

Source: Companies House

Earll, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 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

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Earll, Clare Marie Status: Active Notified: 06/04/2016 Date of Birth: 10/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Earll, Andrew 1 Batesway Brereton, Rugeley, Staffordshire Status: Active Notified: 20/10/1997 Date of Birth: 12/1960 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Earll, Clare Marie The Levels Brereton, Rugeley, Staffordshire Status: Active Notified: 06/04/2020 Date of Birth: 10/1970 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

All Information about:

ACE Line Plant LTD

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Persons with Significant Control (2)

Officers (2)