EVANS EASYLET LIMITED - WEST YORKSHIRE


Overview

EVANS EASYLET LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Dissolved - no longer trading.
EVANS EASYLET LIMITED was incorporated 29 years ago on 13/03/1995 and has the registered number: 03032115. The accounts status is DORMANT.

EVANS EASYLET LIMITED - WEST YORKSHIRE

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

MILLSHAW
WEST YORKSHIRE
LS11 8EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RODERICK MICHAEL EVANS Apr 1962 British Director 2012-12-10 CURRENT
MR PAUL TERENCE MILLINGTON Oct 1962 British Director 2000-11-13 CURRENT
MR ROBERT MARSHALL Secretary 2011-12-03 CURRENT
MR IAN MARCUS Jan 1959 British Director 2012-05-01 UNTIL 2012-12-10 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-03-13 UNTIL 1995-03-13 RESIGNED
NICHOLAS JAY GILBERT Aug 1967 Secretary 2003-12-12 UNTIL 2004-08-06 RESIGNED
ERNEST LEONARD CURTIS Mar 1926 British Director 1995-03-30 UNTIL 1997-03-18 RESIGNED
MR PAUL TERENCE MILLINGTON Oct 1962 British Secretary 1998-06-02 UNTIL 2003-12-12 RESIGNED
MR STUART JOBBINS Sep 1961 British Secretary 2004-08-06 UNTIL 2011-12-31 RESIGNED
WILLIAM MCAULAY GIBSON Oct 1941 British Secretary 1995-03-30 UNTIL 1998-06-02 RESIGNED
JANE CLAIRE DOWNES British Secretary 1995-03-30 UNTIL 2001-01-12 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Secretary 1995-03-13 UNTIL 1995-04-01 RESIGNED
BRIAN JOSEPH WILSON Dec 1944 British Director 1996-01-02 UNTIL 1998-01-05 RESIGNED
MARK NICHOLAS JOHN HOPE Sep 1956 British Director 1996-05-31 UNTIL 1997-12-31 RESIGNED
IAN GRAHAM KNIGHT Apr 1951 British Director 1996-05-31 UNTIL 1999-01-26 RESIGNED
SIR GORDON PEARCE JONES Feb 1927 British Director 1995-03-30 UNTIL 1996-04-23 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-03-13 UNTIL 1995-03-13 RESIGNED
MR DAVID ALISTAIR HELLIWELL Sep 1948 British Director 1997-03-18 UNTIL 2009-10-14 RESIGNED
TREVOR NEWTON Sep 1943 British Director 1995-03-30 UNTIL 1996-05-31 RESIGNED
JAMES HENRY NEWMAN Feb 1950 British Director 1998-01-20 UNTIL 2001-01-12 RESIGNED
MR JAMES DAVID LEAVESLEY Apr 1930 British Director 1995-03-30 UNTIL 1997-03-18 RESIGNED
DAVID GEOFFREY MAURICE CULL Feb 1947 British Director 1998-10-29 UNTIL 2000-11-13 RESIGNED
MALCOLM CHILD BATTY Jan 1939 British Director 1995-03-13 UNTIL 1995-12-31 RESIGNED
JOHN ANTHONY HARROWSMITH Mar 1942 British Director 1999-01-26 UNTIL 2001-01-12 RESIGNED
MR JOHN DRUMMOND BELL Jun 1949 British Director 1995-03-30 UNTIL 2012-06-30 RESIGNED
WILLIAM MCAULAY GIBSON Oct 1941 British Director 1997-03-18 UNTIL 1998-06-02 RESIGNED
DAVID JOHN BRIMBLECOMBE Jun 1948 British Director 1998-01-20 UNTIL 2001-01-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evans Property Group Limited 2016-04-06 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ESHTON NEW RIDGE LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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ESHTON THIRTY ONE LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
GREGORY PROPERTY DEVELOPMENTS (BROADACRE) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EVANS EASYLET LIMITED 2017-12-09 31-03-2017 £1 equity
Dormant Company Accounts - EVANS OF LEEDS LIMITED 2016-11-22 31-03-2016 £1 equity

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