G & L EVANS LTD - SUTTON COLDFIELD


Company Profile Company Filings

Overview

G & L EVANS LTD is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
G & L EVANS LTD was incorporated 17 years ago on 31/08/2006 and has the registered number: 05920162. The accounts status is DORMANT and accounts are next due on 30/09/2024.

G & L EVANS LTD - SUTTON COLDFIELD

This company is listed in the following categories:
96030 - Funeral and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WESTLEY ANTHONY MAFFEI Secretary 2023-07-31 CURRENT
MR NICHOLAS JOHN EDWARDS Apr 1973 British Director 2023-12-06 CURRENT
STEPHEN ANTHONY LONG Mar 1985 British Director 2023-12-06 CURRENT
MR DARREN OGDEN Aug 1967 British Director 2023-06-28 UNTIL 2023-10-01 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-08-31 UNTIL 2006-09-05 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-08-31 UNTIL 2006-09-05 RESIGNED
LESLEY JANE EVANS British Secretary 2006-08-31 UNTIL 2017-07-18 RESIGNED
MR TIMOTHY FRANCIS GEORGE Secretary 2018-11-08 UNTIL 2023-07-31 RESIGNED
RICHARD HARRY PORTMAN Secretary 2017-07-18 UNTIL 2018-11-08 RESIGNED
MRS LESLEY JANE EVANS Oct 1964 British Director 2014-09-01 UNTIL 2017-07-18 RESIGNED
MR STEPHEN WHITTERN May 1974 British Director 2017-07-18 UNTIL 2020-12-14 RESIGNED
MR RICHARD HARRY PORTMAN Aug 1961 British Director 2017-07-18 UNTIL 2020-12-14 RESIGNED
MR MICHAEL KINLOCH MCCOLLUM Apr 1967 British Director 2017-07-18 UNTIL 2020-04-03 RESIGNED
ALAN LATHBURY Nov 1967 British Director 2020-12-14 UNTIL 2022-02-06 RESIGNED
ANDREW JUDD May 1968 British Director 2020-12-14 UNTIL 2022-04-01 RESIGNED
ANGELA EAMES Sep 1970 British Director 2022-11-10 UNTIL 2023-06-28 RESIGNED
HENRY LAWRENCE GEOFFREY EVANS Apr 1957 British Director 2006-08-31 UNTIL 2017-07-18 RESIGNED
MR ANDREW RICHARD DAVIES Oct 1961 British Director 2017-07-18 UNTIL 2018-01-05 RESIGNED
MRS KATE ALEXANDRA DAVIDSON Apr 1985 British Director 2022-02-06 UNTIL 2024-01-31 RESIGNED
MR GARY ANDREW CHANNON Sep 1967 British Director 2022-04-01 UNTIL 2022-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dignity Funerals Limited 2017-07-18 Sutton Coldfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Lesley Jane Evans 2016-04-06 - 2017-07-18 10/1964 Faringdon   Ownership of shares 25 to 50 percent
Mr Henry Lawrence Geoffrey Evans 2016-04-06 - 2017-07-18 4/1957 Faringdon   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAGULEY BROS.,LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ARTHUR DENYER LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
BANKS FUNERAL SERVICE LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
BROADWATER LIMOUSINES LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ESURE PROPERTY MANAGEMENT LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
DIGNITY SERVICES SUTTON COLDFIELD Active FULL 70100 - Activities of head offices
F.J. GIBB LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ARMITAGE (FUNERAL DIRECTORS) LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ESURE HOLDINGS LIMITED SURREY Active FULL 70100 - Activities of head offices
ASTLEY FUNERALS LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ESURE PROPERTY LIMITED SURREY Active FULL 68100 - Buying and selling of own real estate
DIGNITY (2002) LIMITED SUTTON COLDFIELD Active GROUP 70100 - Activities of head offices
B & B FUNERAL DIRECTORS LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
DIGNITY FINANCE PLC SUTTON COLDFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
DIGNITY GROUP HOLDINGS LIMITED SUTTON COLDFIELD Active GROUP 70100 - Activities of head offices
DIGNITY FINANCE HOLDINGS LIMITED SUTTON COLDFIELD Active FULL 64999 - Financial intermediation not elsewhere classified
YEW HOLDINGS LIMITED SUTTON COLDFIELD Active DORMANT 99999 - Dormant Company
ESURE FINANCE LIMITED REIGATE Active FULL 82990 - Other business support service activities n.e.c.
ESURE BROKER LIMITED REIGATE Active DORMANT 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
G&L Evans Limited,Ltd - Accounts 2016-12-14 31-08-2016 £97,028 Cash £145,638 equity
Abbreviated Company Accounts - G & L EVANS LTD 2015-12-02 31-08-2015 £54,092 Cash £57,912 equity
Abbreviated Company Accounts - G & L EVANS LTD 2014-11-08 31-08-2014 £57,084 Cash £20,339 equity

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