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 - ANNESLEY NOTTINGHAM

This company is listed in the following categories:
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 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
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
Pendragon Plc 2016-05-06 - 2023-10-23 Nottingham   Voting rights 75 to 100 percent

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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.