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EVANS HALSHAW MOTOR HOLDINGS LIMITED - Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, United Kingdom
Company Information
- Company registration number
- 01212182
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Loxley House 2 Oakwood Court
- Little Oak Drive
- Annesley Nottingham
- Nottinghamshire
- NG15 0DR Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR UK
Management
- Managing Directors
- BERMAN, William
- CASHA, Martin Shaun
- WILLIS, Mark Simon
- PENDRAGON MANAGEMENT SERVICES LIMITED
- Company secretaries
- MALONEY, Richard James
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-05-13
- Age Of Company 1975-05-13 48 years
- SIC/NACE
- 45111
Ownership
- Beneficial Owners
- Evans Halshaw Holdings Limited
- Evans Halshaw Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DAVENPORT VERNON PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-22
- Annual Return
- Due Date: 2024-03-22
- Last Date: 2023-03-08
✓
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EVANS HALSHAW MOTOR HOLDINGS LIMITED Company Description
- EVANS HALSHAW MOTOR HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01212182. Its current trading status is "live". It was registered 1975-05-13. It was previously called DAVENPORT VERNON PLC. It has declared SIC or NACE codes as "45111". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-22.It can be contacted at Loxley House 2 Oakwood Court .
Get EVANS HALSHAW MOTOR HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Evans Halshaw Motor Holdings Limited - Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, United Kingdom
- 1975-05-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01212182#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01212182#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01212182#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-04-14) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-01) - CS01
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confirmation-statement-with-no-updates (2019-03-08) - CS01
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termination-director-company-with-name-termination-date (2019-04-02) - TM01
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appoint-person-director-company-with-name-date (2019-04-14) - AP01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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accounts-amended-with-accounts-type-dormant (2018-10-16) - AAMD
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-23) - AA
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confirmation-statement-with-updates (2017-03-01) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01
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mortgage-satisfy-charge-full (2016-03-18) - MR04
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-11-06) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-05) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-25) - AR01
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mortgage-satisfy-charge-full (2013-05-07) - MR04
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accounts-with-accounts-type-dormant (2013-05-13) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01
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keyboard_arrow_right 2011
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legacy (2011-02-24) - MG01
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change-person-secretary-company-with-change-date (2011-02-28) - CH03
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change-person-director-company-with-change-date (2011-02-28) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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change-corporate-director-company-with-change-date (2010-02-25) - CH02
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termination-director-company-with-name (2010-01-12) - TM01
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appoint-person-director-company-with-name (2010-01-09) - AP01
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keyboard_arrow_right 2009
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legacy (2009-03-05) - 363a
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accounts-with-accounts-type-dormant (2009-04-15) - AA
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resolution (2009-05-13) - RESOLUTIONS
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legacy (2009-05-21) - 395
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keyboard_arrow_right 2008
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legacy (2008-11-04) - 395
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legacy (2008-03-07) - 363a
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legacy (2008-01-15) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-24) - AA
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legacy (2007-03-28) - 363a
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legacy (2007-03-28) - 123
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-21) - AA
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legacy (2006-08-16) - 288c
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legacy (2006-03-22) - 363a
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legacy (2006-02-21) - 288a
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keyboard_arrow_right 2005
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legacy (2005-02-23) - 363s
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legacy (2005-07-07) - 395
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legacy (2005-09-09) - 395
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legacy (2005-10-19) - 288c
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legacy (2005-12-22) - 395
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keyboard_arrow_right 2004
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legacy (2004-12-16) - 395
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legacy (2004-03-01) - 363s
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keyboard_arrow_right 2003
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resolution (2003-11-19) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2003-04-29) - AA
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legacy (2003-03-03) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-25) - AA
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resolution (2002-08-27) - RESOLUTIONS
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legacy (2002-03-01) - 363s
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keyboard_arrow_right 2001
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legacy (2001-02-19) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-18) - AA
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legacy (2000-03-15) - 288b
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legacy (2000-03-14) - 155(6)a
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legacy (2000-02-29) - 363s
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keyboard_arrow_right 1999
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legacy (1999-02-25) - 288a
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legacy (1999-02-25) - 288b
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legacy (1999-05-02) - 287
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legacy (1999-05-14) - 288a
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legacy (1999-05-14) - 288b
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legacy (1999-06-03) - 287
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accounts-with-accounts-type-full (1999-10-28) - AA
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legacy (1999-12-03) - 287
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legacy (1999-03-10) - 363s
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-27) - AA
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legacy (1998-05-13) - 288b
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legacy (1998-03-26) - 363s
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-04) - AA
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legacy (1997-04-06) - 363s
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keyboard_arrow_right 1996
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auditors-resignation-company (1996-07-10) - AUD
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legacy (1996-09-16) - 288
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accounts-with-accounts-type-full (1996-06-17) - AA
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legacy (1996-04-02) - 363s
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legacy (1996-01-17) - 288
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legacy (1996-01-15) - 288
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legacy (1996-09-20) - 288
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-06) - 288
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legacy (1995-01-10) - 288
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auditors-resignation-company (1995-01-22) - AUD
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resolution (1995-01-31) - RESOLUTIONS
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re-registration-memorandum-articles (1995-01-31) - MAR
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legacy (1995-01-31) - 53
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miscellaneous (1995-01-31) - MISC
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certificate-change-of-name-re-registration-public-limited-company-to-private (1995-01-31) - CERT11
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-04) - 288
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legacy (1995-04-18) - 363s
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legacy (1995-05-16) - 288
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legacy (1995-08-11) - 403a
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accounts-with-accounts-type-full (1995-10-06) - AA
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resolution (1995-11-13) - RESOLUTIONS
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keyboard_arrow_right 1994
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legacy (1994-02-08) - 288
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legacy (1994-04-11) - 363s
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accounts-with-accounts-type-full-group (1994-04-11) - AA
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legacy (1994-04-13) - 288
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legacy (1994-09-12) - 288
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legacy (1994-09-13) - 288
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legacy (1994-09-27) - 225(1)
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legacy (1994-09-30) - 287
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legacy (1994-10-13) - 288
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legacy (1994-11-28) - 288
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legacy (1994-11-01) - 288
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keyboard_arrow_right 1993
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legacy (1993-04-06) - 363s
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accounts-with-accounts-type-full-group (1993-04-06) - AA
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legacy (1993-06-03) - PROSP
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resolution (1993-07-28) - RESOLUTIONS
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legacy (1993-08-30) - 288
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legacy (1993-07-28) - 123
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keyboard_arrow_right 1992
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legacy (1992-04-26) - 363s
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legacy (1992-03-02) - 403a
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legacy (1992-06-25) - 88(2)R
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accounts-with-accounts-type-full-group (1992-04-26) - AA
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legacy (1992-07-30) - 288
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legacy (1992-10-20) - 395
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full-group (1991-04-05) - AA
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accounts-with-accounts-type-full (1991-04-05) - AA
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legacy (1991-06-26) - 363a
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legacy (1991-06-03) - 288
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legacy (1991-10-02) - 88(2)R
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-05-11) - AA
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legacy (1990-05-11) - 363
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legacy (1990-02-20) - 353a
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keyboard_arrow_right 1989
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auditors-statement (1989-03-10) - AUDS
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auditors-report (1989-03-10) - AUDR
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accounts-balance-sheet (1989-03-10) - BS
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re-registration-memorandum-articles (1989-03-10) - MAR
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resolution (1989-03-10) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1989-03-10) - CERT7
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legacy (1989-03-10) - 43(3)
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legacy (1989-03-23) - 288
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legacy (1989-03-10) - 43(3)e
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accounts-with-accounts-type-full-group (1989-03-30) - AA
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legacy (1989-04-13) - 288
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legacy (1989-03-28) - PROSP
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resolution (1989-04-06) - RESOLUTIONS
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legacy (1989-09-01) - 363
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legacy (1989-03-30) - 287
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-08) - AA
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legacy (1988-09-08) - 363
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resolution (1988-01-14) - RESOLUTIONS
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keyboard_arrow_right 1987
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legacy (1987-10-26) - 363
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legacy (1987-10-13) - 123
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accounts-with-accounts-type-full-group (1987-10-26) - AA
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keyboard_arrow_right 1986
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accounts-with-made-up-date (1986-08-02) - AA
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legacy (1986-11-13) - 395
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accounts-with-accounts-type-group (1986-08-02) - AA
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keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-10-10) - AA
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keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-06-21) - AA
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-04-15) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-23) - AA
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keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-06-12) - AA
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keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-03-02) - AA
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keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-04-10) - AA
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keyboard_arrow_right 1975
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miscellaneous (1975-05-13) - MISC
