EVOLUTION AUTOMOTIVE COMPONENTS LIMITED - SHOREHAM-BY-SEA
| Company Profile | Company Filings |
Overview
EVOLUTION AUTOMOTIVE COMPONENTS LIMITED is a Private Limited Company from SHOREHAM-BY-SEA ENGLAND and has the status: Active - Proposal to Strike off.
EVOLUTION AUTOMOTIVE COMPONENTS LIMITED was incorporated 37 years ago on 19/01/1987 and has the registered number: 02090721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EVOLUTION AUTOMOTIVE COMPONENTS LIMITED was incorporated 37 years ago on 19/01/1987 and has the registered number: 02090721. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EVOLUTION AUTOMOTIVE COMPONENTS LIMITED - SHOREHAM-BY-SEA
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
47 DOLPHIN ROAD
SHOREHAM-BY-SEA
BN43 6PB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/11/2023 | 16/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL HOWARD | Nov 1974 | British | Director | 2023-02-14 | CURRENT |
| MR BARNEY DINES | Feb 1975 | British | Director | 2023-02-14 | CURRENT |
| MR GUY ROBERT WILLIAM WATES | Secretary | 2023-02-24 | CURRENT | ||
| STEPHEN HALL | Jul 1956 | British | Director | 1995-09-27 UNTIL 2023-02-14 | RESIGNED |
| ANTHONY COOK | Nov 1959 | British | Director | RESIGNED | |
| DAVID OWEN WALSH | Feb 1953 | British | Secretary | RESIGNED | |
| MRS DOREEN ELIZABETH MASSEY | Secretary | 2019-10-29 UNTIL 2023-02-23 | RESIGNED | ||
| JENNIFER ANNE HALL | Oct 1965 | British | Secretary | 2008-12-11 UNTIL 2019-10-29 | RESIGNED |
| DAVID OWEN WALSH | Feb 1953 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vw Heritage Holdings Ltd | 2023-02-14 | Shoreham-By-Sea West Sussex | Ownership of shares 75 to 100 percent | |
| Vw Heritage Holdings Limited | 2023-02-14 | Shoreham-By-Sea |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Stephen Patrick Hall | 2016-04-06 - 2023-02-14 | 7/1956 | Coventry |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Jennifer Anne Hall | 2016-04-06 - 2021-09-07 | 10/1965 | Coventry |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |