All Information about:

Name	EC Surfacing LTD
Address	Europa Way Brigg North Lincolnshire DN20 8UN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Ashcourt Group Brigg HU8 8BT
Company No.	07080098 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 28 February 2022
Sector (SIC)	42110 - Construction of roads and motorways
Company Register Status	active
Previous Names	EGD Contracting LTD
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 (3)

Source: Companies House

GB Ashcourt Group Limited Status: Active Notified: 24/04/2023 Companies House Number: 11588892 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Drant, Ken Status: Ceased Notified: 01/07/2016 Ceased: 07/04/2022 Date of Birth: 08/1956 Nature of Control

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

Huxford, Jim Status: Ceased Notified: 01/07/2016 Ceased: 24/04/2023 Date of Birth: 10/1970 Nature of Control

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

Officers (5)

Source: Companies House

Bousfield, Kurt James Nicholas Hull, England Status: Active Notified: 24/04/2023 Date of Birth: 12/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Churchill, Leigh Jon Hull, England Status: Active Notified: 24/04/2023 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, Emerson Hull, United Kingdom Status: Active Notified: 12/05/2015 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Newton, Alex Joseph Hull, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 09/1997 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Sutton, Lee Hull, United Kingdom Status: Active Notified: 12/05/2015 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Roadside Traffic Management Limited Status: Active Notified: 11/10/2018 Companies House Number: 11618222 Nature of Control