EV FINCO LIMITED - NORWICH
Company Profile | Company Filings |
Overview
EV FINCO LIMITED is a Private Limited Company from NORWICH and has the status: Active.
EV FINCO LIMITED was incorporated 10 years ago on 06/03/2014 and has the registered number: 08925721. The accounts status is FULL and accounts are next due on 31/12/2024.
EV FINCO LIMITED was incorporated 10 years ago on 06/03/2014 and has the registered number: 08925721. The accounts status is FULL and accounts are next due on 31/12/2024.
EV FINCO LIMITED - NORWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
EV TECHNOLOGY CENTRE 19 FRENSHAM ROAD
NORWICH
NORFOLK
NR3 2BT
This Company Originates in : United Kingdom
Previous trading names include:
DELIA BIDCO LIMITED (until 02/11/2015)
DELIA BIDCO LIMITED (until 02/11/2015)
DUNWILCO (1842) LIMITED (until 11/06/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SHAUN NORMAN SKENE MIDDLETON | Mar 1968 | British | Director | 2018-09-28 | CURRENT |
MR DAVID NICOL PROCTOR | Dec 1978 | British | Director | 2020-07-01 | CURRENT |
MR FRASER LOUDEN | Jan 1965 | British | Director | 2016-08-15 | CURRENT |
JONATHAN JAMES RENTON THURSBY | Aug 1968 | British | Director | 2014-06-23 | CURRENT |
CHRISTOPHER MILBURN | Aug 1966 | British | Director | 2018-09-28 UNTIL 2023-08-06 | RESIGNED |
D.W. DIRECTOR 1 LIMITED | Corporate Director | 2014-03-06 UNTIL 2014-06-11 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Director | 2014-03-06 UNTIL 2014-06-11 | RESIGNED | ||
D.W. COMPANY SERVICES LIMITED | Corporate Secretary | 2014-03-06 UNTIL 2018-03-16 | RESIGNED | ||
JOHN JOSEPH HOUSTON | Secretary | 2018-04-04 UNTIL 2019-12-23 | RESIGNED | ||
MR ANDREW JAMES DAVIDSON | Sep 1985 | British | Director | 2019-01-24 UNTIL 2021-03-18 | RESIGNED |
MR KENNETH CHARLES ROSE | Oct 1963 | British | Director | 2014-03-06 UNTIL 2014-06-11 | RESIGNED |
FRANCIS JAMES NEILL | Sep 1960 | British | Director | 2014-06-23 UNTIL 2015-04-13 | RESIGNED |
MR MAURICE MCBRIDE | Sep 1954 | British | Director | 2014-09-17 UNTIL 2018-09-28 | RESIGNED |
JOHN JOSEPH HOUSTON | Aug 1964 | British | Director | 2017-02-01 UNTIL 2019-12-23 | RESIGNED |
MR NICOL RODERICK PETER FRASER | Aug 1967 | British | Director | 2015-01-12 UNTIL 2015-05-26 | RESIGNED |
GARY CRESSWELL | Dec 1968 | British | Director | 2015-06-01 UNTIL 2018-09-28 | RESIGNED |
MR SAM COPEMAN | Oct 1978 | British | Director | 2014-06-23 UNTIL 2016-10-18 | RESIGNED |
OLIVER JAMES BEVAN | Nov 1977 | British | Director | 2014-06-11 UNTIL 2019-01-24 | RESIGNED |
MR DOUGAL GARETH STUART BENNETT | Apr 1965 | British | Director | 2014-06-11 UNTIL 2018-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ev Holdings Limited | 2016-04-06 | Norwich Norfolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |