EVANS HALSHAW (NORTHERN) LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

EVANS HALSHAW (NORTHERN) LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
EVANS HALSHAW (NORTHERN) LIMITED was incorporated 111 years ago on 02/08/1912 and has the registered number: 00123595. The accounts status is DORMANT and accounts are next due on 30/09/2018.

EVANS HALSHAW (NORTHERN) LIMITED - NOTTINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

LOXLEY HOUSE 2 OAKWOOD COURT
NOTTINGHAM
NOTTINGHAMSHIRE NG150DR
NG15 0DR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2017 16/06/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EVANS HALSHAW MOTORS LIMITED Corporate Director 1998-05-07 CURRENT
TIMOTHY PAUL HOLDEN Sep 1964 British Director 2009-12-11 CURRENT
MR RICHARD JAMES MALONEY Secretary 2017-01-01 CURRENT
JOHN KEITH WHITAKER Jul 1940 British Director RESIGNED
MR ALAN FRANK SMITH Oct 1946 British Director 1997-07-22 UNTIL 1999-05-14 RESIGNED
ROYSTON JOHN REYNOLDS May 1927 British Director RESIGNED
LEO JAMES ELLISON Jul 1932 British Director 1993-01-01 UNTIL 1994-07-19 RESIGNED
ARTHUR GEOFFREY DALE Aug 1946 British Director RESIGNED
MR CHARLES DONALD EWEN CAMERON Mar 1956 British Director 1993-01-01 UNTIL 1999-05-14 RESIGNED
MICHAEL JOHN BOWE Aug 1950 British Director 1997-07-22 UNTIL 1998-03-31 RESIGNED
ANTHONY BERNARD ARCHER Jul 1945 British Director RESIGNED
MISS HILARY CLAIRE SYKES May 1960 British Secretary 1999-04-30 UNTIL 2017-01-01 RESIGNED
ANDREW JOSEPH PITT Nov 1955 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evans Halshaw Motor Holdings Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVANS HALSHAW (HALIFAX) LIMITED ANNESLEY NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
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EVANS HALSHAW (PRESTON) LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
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EVANS HALSHAW (SUTTON) LIMITED ANNESLEY NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
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CAR STORE.COM LIMITED ANNESLEY NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
FLYBE GROUP LIMITED EXETER Dissolved... GROUP 74990 - Non-trading company
NAAFI INCORPORATED TRUSTEES FAREHAM ENGLAND Active DORMANT 65300 - Pension funding
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DISPLAYPLAN LIMITED BALDOCK Active FULL 46900 - Non-specialised wholesale trade
C.2K LIMITED ANNESLEY NOTTINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
EVANS HALSHAW GROUP PENSION TRUSTEES LIMITED NOTTINGHAM Dissolved... DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MUNN & CHAPMAN LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
CHALFONT FINANCE LIMITED BUCKINGHAMSHIRE Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
INN BUSINESS LIMITED LONDON UNITED KINGDOM Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
XEWT LIMITED PINCHBECK, SPALDING Dissolved... FULL 46310 - Wholesale of fruit and vegetables
BL HC (DSCH) LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
EG01 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DEIGHTON MOTOR CO. LIMITED(THE) NOTTINGHAM Active DORMANT 5010 - Sale of motor vehicles
DERWENT VEHICLES LIMITED NOTTINGHAM Active FULL 45111 - Sale of new cars and light motor vehicles
CHATFIELDS LIMITED NOTTINGHAM Active FULL 45111 - Sale of new cars and light motor vehicles
CHATFIELDS - MARTIN WALTER LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
DUNHAM & HAINES LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
VICTORIA (BAVARIA) LIMITED NOTTINGHAM Active FULL 45111 - Sale of new cars and light motor vehicles
CHARLES SIDNEY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
CAROL CABLE LIMITED ANNESLEY Active DORMANT 32990 - Other manufacturing n.e.c.
PENDRAGON NEWCO 2 LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.