E A V CO-ORDINATED LIMITED - LEIGH-ON-SEA
Company Profile | Company Filings |
Overview
E A V CO-ORDINATED LIMITED is a Private Limited Company from LEIGH-ON-SEA and has the status: Active.
E A V CO-ORDINATED LIMITED was incorporated 29 years ago on 25/11/1994 and has the registered number: 02995134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
E A V CO-ORDINATED LIMITED was incorporated 29 years ago on 25/11/1994 and has the registered number: 02995134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
E A V CO-ORDINATED LIMITED - LEIGH-ON-SEA
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TURNPIKE HOUSE
LEIGH-ON-SEA
ESSEX
SS9 2UA
This Company Originates in : United Kingdom
Previous trading names include:
VOUCHER REDEMPTION LIMITED (until 05/06/2007)
VOUCHER REDEMPTION LIMITED (until 05/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD KENNETH NEWMAN | Oct 1968 | British | Director | 2009-03-01 | CURRENT |
MR DAVID ADAM NEWMAN | Aug 1970 | British | Director | 1994-12-09 | CURRENT |
ELAINE NEWMAN | Dec 1945 | Secretary | 1994-12-09 | CURRENT | |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-25 UNTIL 1994-12-09 | RESIGNED | ||
KENNETH NEWMAN | Aug 1941 | British | Director | 1994-12-09 UNTIL 2002-12-30 | RESIGNED |
ELAINE NEWMAN | Dec 1945 | Director | 1994-12-09 UNTIL 2002-12-30 | RESIGNED | |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-11-25 UNTIL 1994-12-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Kenneth Richard Newman (2023) Settlement Trust | 2023-11-30 | Leigh-On-Sea Essex | Ownership of shares 25 to 50 percent | |
The Elaine Christine Newman (2023) Settlement Trust | 2023-11-30 | Leigh-On-Sea Essex | Ownership of shares 25 to 50 percent | |
Mrs Helen Newman | 2022-03-01 - 2022-03-01 | 12/1973 | Leigh-On-Sea Essex | Ownership of shares 25 to 50 percent |
Mrs Cheryl Newman | 2022-03-01 - 2022-03-01 | 8/1965 | Leigh-On-Sea Essex | Ownership of shares 25 to 50 percent |
Mrs Elaine Newman | 2017-02-21 - 2023-11-30 | 12/1945 | Leigh-On-Sea Essex | Ownership of shares 25 to 50 percent |
Mr Kenneth Richard Newman | 2017-02-21 - 2022-11-30 | 8/1941 | Leigh-On-Sea Essex | Ownership of shares 25 to 50 percent |
Mr David Adam Newman | 2016-11-25 - 2018-02-21 | 8/1970 | Leigh-On-Sea Essex | Ownership of shares 50 to 75 percent |
Mr Richard Kenneth Newman | 2016-11-25 - 2018-02-21 | 10/1968 | Leigh-On-Sea Essex | Ownership of shares 50 to 75 percent |