EVILLE & JONES (GROUP) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
EVILLE & JONES (GROUP) LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
EVILLE & JONES (GROUP) LIMITED was incorporated 8 years ago on 22/02/2016 and has the registered number: 10019077. The accounts status is GROUP and accounts are next due on 30/09/2024.
EVILLE & JONES (GROUP) LIMITED was incorporated 8 years ago on 22/02/2016 and has the registered number: 10019077. The accounts status is GROUP and accounts are next due on 30/09/2024.
EVILLE & JONES (GROUP) LIMITED - LEEDS
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
CENTURY HOUSE 1275 CENTURY WAY
LEEDS
WEST YORKSHIRE
LS15 8ZB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MB&CO1 LIMITED (until 05/07/2016)
MB&CO1 LIMITED (until 05/07/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL BARRY | Aug 1965 | British | Director | 2023-12-01 | CURRENT |
MR BEN BRIDGER | Apr 1981 | British | Director | 2023-05-31 | CURRENT |
MR JONATHAN GAVIN STANFORD | Sep 1967 | British | Director | 2020-10-02 | CURRENT |
ROBERT LASZLO ROSTAS | Feb 1981 | British | Director | 2024-02-27 | CURRENT |
MR CHARLES EDWARD HARTWELL | May 1974 | British | Director | 2020-10-02 | CURRENT |
THOMAS GRAY | Jun 1979 | British | Director | 2023-12-01 | CURRENT |
MR JOHN DUNCAN GARFIELD | Mar 1974 | British | Director | 2020-10-02 | CURRENT |
THOMAS GRAY | Secretary | 2023-12-01 | CURRENT | ||
MRS SOPHIE LOUISE WILLIS | Jan 1982 | British | Director | 2022-02-01 UNTIL 2024-03-29 | RESIGNED |
MR PETER CHARLES EVILLE | Jul 1963 | British | Director | 2017-01-31 UNTIL 2023-12-01 | RESIGNED |
MR DAVID FRANCIS CLIFT PEACE | Feb 1957 | British | Director | 2022-09-09 UNTIL 2023-12-01 | RESIGNED |
MR IAN WILLIAM PARSONS | Nov 1964 | British | Director | 2020-06-02 UNTIL 2023-12-01 | RESIGNED |
MR ROBERT DAVID JONES | Apr 1964 | British | Director | 2017-01-31 UNTIL 2023-12-01 | RESIGNED |
MR MICHAEL ERNEST BELL | Secretary | 2016-02-22 UNTIL 2016-03-04 | RESIGNED | ||
MR ROBERT DAVID JONES | Secretary | 2017-01-31 UNTIL 2023-12-01 | RESIGNED | ||
MR JASON KARL ALDISS | Aug 1970 | British | Director | 2016-03-04 UNTIL 2017-01-31 | RESIGNED |
MR JUAN AVILA | Sep 1966 | Spanish | Director | 2017-01-31 UNTIL 2023-12-01 | RESIGNED |
MICHAEL ERNEST BELL | May 1954 | British | Director | 2016-02-22 UNTIL 2016-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Export Bidco Limited | 2023-12-01 | Nottingham Nottinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Ian William Parsons | 2018-10-31 - 2023-12-01 | 11/1964 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Mr Robert David Jones | 2016-06-28 - 2018-10-31 | 4/1964 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |
Mr Peter Charles Eville | 2016-06-28 - 2018-10-31 | 7/1963 | Leeds West Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EVILLE_&_JONES_(GROUP)_LI - Accounts | 2022-11-04 | 30-04-2022 | |
EVILLE_&_JONES_(GROUP)_LI - Accounts | 2022-01-22 | 30-04-2021 | |
Eville & Jones (Group) Limited Group accounts (Group and Company) | 2019-02-01 | 30-04-2018 | £120 equity |
Dormant Company Accounts - EVILLE & JONES (GROUP) LIMITED | 2017-11-23 | 30-04-2016 | £1 equity |