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 - ANNESLEY NOTTINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
C D BRAMALL YORK LIMITED NOTTINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
BRAMALL QUICKS LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
CUMBRIA VEHICLES LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
CLARKS GARAGE (NARBOROUGH) LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
C D BRAMALL LIMITED NOTTINGHAM Active FULL 45111 - Sale of new cars and light motor vehicles
CAR FLEET CONTROL LIMITED NOTTINGHAM Dissolved... DORMANT 62020 - Information technology consultancy activities
BLETCHLEY PROPERTIES LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
BOXMOOR MOTORS LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
COWLEY & WILSON LIMITED ANNESLEY NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
ALLOY RACING EQUIPMENT LIMITED ANNESLEY NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
BLETCHLEY MOTOR GROUP LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
CONTIM HARROW LTD. NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
C.2K LIMITED ANNESLEY NOTTINGHAM Dissolved... DORMANT 45111 - Sale of new cars and light motor vehicles
DANDYTOWN LIMITED ANNELEY NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
ANDRE BALDET LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
CHARLES SIDNEY LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
ARENA AUTO LIMITED ANNESLEY NOTTINGHAM Active DORMANT 74990 - Non-trading company
BRIGHTDART LIMITED NOTTINGHAM Active DORMANT 45111 - Sale of new cars and light motor vehicles
CD BRAMALL PENSION TRUSTEE LIMITED NOTTINGHAM Dissolved... DORMANT 65300 - Pension funding
BRAMALL LAIDLAW LIMITED KIRKCALDY Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVANS HALSHAW (NORTHERN) LIMITED NOTTINGHAM Active DORMANT 74990 - Non-trading company
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.