VAT-Validation.com

VAT-Validation in


All Information about:

                        
Name

P A Moody Recycling Limited

Address
Gap House Nest Road
Felling Indus Estate
Gateshead
Tyne & Wear
NE10 0ES
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
27 February 2019
Company No. 05423299 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)38210 - Treatment and disposal of non-hazardous waste
38220 - Treatment and disposal of hazardous waste
49410 - Freight transport by road
Company Register Statusactive
Previous Names
  • PA Moody Recycling Limited | GAP Waste Management & Transport
  • P A Moody Recycling Limited | GAP Waste and Haulage
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gap Group North East Limited Status: Active Notified: 01/04/2021 Companies House Number: 09903046 Nature of Control
  • Ownership of shares - 75% or more
  • Moody, Peter Anthony Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Date of Birth: 08/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Officers (5)

    Source: Companies House
    Harbottle, Garry Felling Industrial Estate, Gateshead, Tyne And Wear, England Status: Active Notified: 10/05/2014 Date of Birth: 11/1976 Occupation: Operation Director Role: Director Country of Residence: United Kingdom Nationality: British
    Laight-Wiltshire, Andrew Gavin Gateshead, Tyne And Wear, United Kingdom Status: Active Notified: 10/05/2014 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moody, Peter Anthony Gateshead, Tyne And Wear, England Status: Active Notified: 13/04/2005 Date of Birth: 08/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moody, Sharon Gateshead, Tyne And Wear, England Status: Active Notified: 13/04/2005 Date of Birth: 08/1969 Occupation: Civil Servant Role: Secretary Nationality: British
    Young, Peter Felling Industrial Estate, Gateshead, Tyne And Wear, England Status: Active Notified: 10/05/2014 Date of Birth: 06/1967 Occupation: Logistics Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GAP ICE LTD Status: Active Notified: 03/04/2017 Companies House Number: 10704726 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors