EVANS HALSHAW MOTOR HOLDINGS LIMITED - ANNESLEY NOTTINGHAM
Company Profile | Company Filings |
Overview
EVANS HALSHAW MOTOR HOLDINGS LIMITED is a Private Limited Company from ANNESLEY NOTTINGHAM and has the status: Active.
EVANS HALSHAW MOTOR HOLDINGS LIMITED was incorporated 49 years ago on 13/05/1975 and has the registered number: 01212182. The accounts status is DORMANT and accounts are next due on 31/10/2024.
EVANS HALSHAW MOTOR HOLDINGS LIMITED was incorporated 49 years ago on 13/05/1975 and has the registered number: 01212182. The accounts status is DORMANT and accounts are next due on 31/10/2024.
EVANS HALSHAW MOTOR HOLDINGS LIMITED - ANNESLEY NOTTINGHAM
This company is listed in the following categories:
45111 - Sale of new cars and light motor vehicles
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/12/2022 | 31/10/2024 |
Registered Office
LOXLEY HOUSE 2 OAKWOOD COURT
ANNESLEY NOTTINGHAM
NOTTINGHAMSHIRE
NG15 0DR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2023 | 22/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD JAMES MALONEY | British | Secretary | 2006-02-14 | CURRENT | |
MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2019-04-08 | CURRENT |
MR WILLIAM BERMAN | Feb 1966 | American | Director | 2020-04-09 | CURRENT |
PENDRAGON MANAGEMENT SERVICES LIMITED | Corporate Director | 1999-02-09 | CURRENT | ||
MARK PHILIP HERBERT | Aug 1967 | British | Director | 2019-04-01 UNTIL 2019-06-30 | RESIGNED |
MR DONALD JOHN BAKER | Sep 1941 | British | Secretary | RESIGNED | |
MR MICHAEL RONALD BENNETT | Feb 1949 | British | Secretary | 1992-07-15 UNTIL 1994-10-17 | RESIGNED |
ANDREW JOSEPH PITT | Nov 1955 | Secretary | 1994-10-17 UNTIL 1999-04-30 | RESIGNED | |
MISS HILARY CLAIRE SYKES | May 1960 | British | Secretary | 1999-04-30 UNTIL 2017-01-01 | RESIGNED |
MR DAVID ROBERTSON FORSYTH | Mar 1956 | British | Director | 1999-02-09 UNTIL 2009-12-10 | RESIGNED |
MR MARTIN DUDLEY SUMNER | Nov 1945 | British | Director | 1996-09-10 UNTIL 1999-02-09 | RESIGNED |
JEREMY FREDRICK SNOWDEN | Aug 1953 | British | Director | 1994-08-31 UNTIL 1996-08-30 | RESIGNED |
MR ALAN FRANK SMITH | Oct 1946 | British | Director | 1995-01-01 UNTIL 1999-02-09 | RESIGNED |
EDWARD SHEPHERD | Aug 1947 | British | Director | 1994-08-31 UNTIL 1994-12-31 | RESIGNED |
MR CARL FREDERICK OPENSHAW | Oct 1938 | British | Director | RESIGNED | |
MR STEPHEN NEIL HOPEWELL | Nov 1959 | British | Director | 1999-02-09 UNTIL 2000-03-03 | RESIGNED |
TIMOTHY PAUL HOLDEN | Sep 1964 | British | Director | 2009-12-11 UNTIL 2019-03-31 | RESIGNED |
KEITH BRIAN HILL | May 1946 | British | Director | 1994-12-22 UNTIL 1995-03-31 | RESIGNED |
MR MICHAEL HEELAS | Dec 1928 | British | Director | RESIGNED | |
ARTHUR GEOFFREY DALE | Aug 1946 | British | Director | 1994-08-31 UNTIL 1995-12-31 | RESIGNED |
MR TREVOR GARRY FINN | Jul 1957 | British | Director | 1999-02-09 UNTIL 2019-03-31 | RESIGNED |
MR DAVID RALPH DENNE | Feb 1931 | British | Director | RESIGNED | |
MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 1999-02-09 UNTIL 2023-10-07 | RESIGNED |
MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 1994-08-31 UNTIL 1999-02-09 | RESIGNED |
MR MICHAEL RONALD BENNETT | Feb 1949 | British | Director | 1992-07-15 UNTIL 1994-10-17 | RESIGNED |
MR DONALD JOHN BAKER | Sep 1941 | British | Director | RESIGNED | |
MR ROBERT HUGH ARDEN | Nov 1927 | British | Director | RESIGNED | |
ANTHONY BERNARD ARCHER | Jul 1945 | British | Director | 1994-08-31 UNTIL 1998-05-07 | RESIGNED |
MISS HILARY CLAIRE SYKES | May 1960 | British | Director | 1999-04-27 UNTIL 2017-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Evans Halshaw Holdings Limited | 2016-04-06 | Nottingham | Voting rights 75 to 100 percent |