All Information about:

Name	T. Poxon Engineering Limited
Address	The Creamery Hilton Road Egginton Junction Egginton DE65 6GU
VAT ID	no VAT ID available
Company No.	02220547 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 January 2022
Sector (SIC)	25620 - Machining 49410 - Freight transport by road 71129 - Engineering activities and related technical consultancy
Company Register Status	active
Previous Names	T. Poxon Engineering & Haulage Services 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dolman, Richard Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 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%

Poxon, Terry Status: Active Notified: 06/04/2016 Date of Birth: 01/1957 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%

Officers (2)

Source: Companies House

Appleton, Edward Egginton Junction, Egginton, Near Derby, United Kingdom Status: Active Notified: 01/02/2019 Role: Secretary

Poxon, Terry Burton Upon Trent, Staffordshire Status: Active Notified: 15/05/1991 Date of Birth: 01/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

T. Poxon Engineering Limited

Quick access

Persons with Significant Control (2)

Officers (2)