EVANS HALSHAW (DORMANTS) LIMITED - ANNESLEY NOTTINGHAM
Company Profile | Company Filings |
Overview
EVANS HALSHAW (DORMANTS) LIMITED is a Private Limited Company from ANNESLEY NOTTINGHAM and has the status: Active.
EVANS HALSHAW (DORMANTS) LIMITED was incorporated 39 years ago on 07/08/1984 and has the registered number: 01838867. The accounts status is DORMANT and accounts are next due on 31/10/2024.
EVANS HALSHAW (DORMANTS) LIMITED was incorporated 39 years ago on 07/08/1984 and has the registered number: 01838867. The accounts status is DORMANT and accounts are next due on 31/10/2024.
EVANS HALSHAW (DORMANTS) LIMITED - ANNESLEY NOTTINGHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
EVANS HALSHAW LIMITED (until 24/11/2017)
EVANS HALSHAW LIMITED (until 24/11/2017)
EVANS HALSHAW HOLDINGS LIMITED (until 08/07/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2019-04-08 | CURRENT |
PENDRAGON MANAGEMENT SERVICES LIMITED | Corporate Director | 2000-07-31 | CURRENT | ||
MR RICHARD JAMES MALONEY | Secretary | 2017-01-01 | CURRENT | ||
MR WILLIAM BERMAN | Feb 1966 | American | Director | 2020-04-09 | CURRENT |
DR ANTONY DAVID PORTNO | May 1938 | British | Director | 1998-02-09 UNTIL 1999-02-09 | RESIGNED |
CHRISTOPHER MARK JOHN WHITTINGTON | Aug 1938 | British | Director | 1995-05-17 UNTIL 1999-02-09 | RESIGNED |
ANTHONY BERNARD ARCHER | Jul 1945 | British | Director | RESIGNED | |
ANDREW JOSEPH PITT | Nov 1955 | Secretary | RESIGNED | ||
MISS HILARY CLAIRE SYKES | May 1960 | British | Secretary | 1999-02-04 UNTIL 2017-01-01 | RESIGNED |
TIMOTHY PAUL HOLDEN | Sep 1964 | British | Director | 2009-12-11 UNTIL 2019-03-31 | RESIGNED |
JEFFREY VAN DE BROEK | Sep 1944 | British | Director | RESIGNED | |
MR MARTIN DUDLEY SUMNER | Nov 1945 | British | Director | 1996-08-22 UNTIL 1999-02-09 | RESIGNED |
MISS HILARY CLAIRE SYKES | May 1960 | British | Director | 1999-04-27 UNTIL 2017-01-01 | RESIGNED |
MR ALAN FRANK SMITH | Oct 1946 | British | Director | 1996-01-01 UNTIL 1999-02-09 | RESIGNED |
MR WILLIAM WHITTERON RHODES | Apr 1938 | British | Director | 1999-02-05 UNTIL 1999-07-05 | RESIGNED |
MR MARTIN SHAUN CASHA | Apr 1960 | British | Director | 1999-02-03 UNTIL 2023-10-07 | RESIGNED |
ALISTAIR CAMPBELL MITCHELL INNES | Mar 1934 | British | Director | RESIGNED | |
ANTHONY EDGAR KEELER | May 1925 | British | Director | RESIGNED | |
MR STEPHEN NEIL HOPEWELL | Nov 1959 | British | Director | 1999-02-09 UNTIL 2000-03-03 | RESIGNED |
MR DAVID ROBERTSON FORSYTH | Mar 1956 | British | Director | 1999-02-03 UNTIL 2009-12-10 | RESIGNED |
MR NEIL GODSAUL HANNAH | Jan 1938 | British | Director | 1999-02-09 UNTIL 1999-07-05 | RESIGNED |
MR CHARLES DONALD EWEN CAMERON | Mar 1956 | British | Director | 1993-01-01 UNTIL 1999-02-09 | RESIGNED |
MR TREVOR GARRY FINN | Jul 1957 | British | Director | 1999-02-03 UNTIL 2019-03-31 | RESIGNED |
ALAN LESLIE EMSON | Dec 1942 | British | Director | RESIGNED | |
ARTHUR GEOFFREY DALE | Aug 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pendragon Group Holdings Limited | 2023-10-23 - 2023-10-23 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Pendragon Newco 2 Limited | 2023-10-23 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Pendragon Plc | 2016-05-06 - 2023-10-23 | Nottingham | Voting rights 75 to 100 percent |