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 - LEEDS

This company is listed in the following categories:
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)

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

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ASSURED VETERINARY CERTIFICATION LLP LEEDS Dissolved... TOTAL EXEMPTION FULL None Supplied
EVILLE & JONES SCOTLAND LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 99999 - Dormant Company

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

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