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EVILLE & JONES (GROUP) LIMITED - Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 10019077
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Century House 1275 Century Way
- Thorpe Park
- Leeds
- West Yorkshire
- LS15 8ZB
- England Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, England UK
Management
- Managing Directors
- AVILA, Juan
- EVILLE, Peter Charles
- GARFIELD, John Duncan
- HARTWELL, Charles Edward
- JONES, Robert David
- PARSONS, Ian William
- STANFORD, Jonathan Gavin
- BRIDGER, Ben
- PEACE, David Francis Clift
- WILLIS, Sophie Louise
- BRIDGER, Ben
- PEACE, David Francis Clift
- WILLIS, Sophie Louise
- Company secretaries
- JONES, Robert David
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-22
- Age Of Company 2016-02-22 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- -
- Mr Ian William Parsons
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MB&CO1 LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
✓
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
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EVILLE & JONES (GROUP) LIMITED Company Description
- EVILLE & JONES (GROUP) LIMITED is a ltd registered in United Kingdom with the Company reg no 10019077. Its current trading status is "live". It was registered 2016-02-22. It was previously called MB&CO1 LIMITED. It has declared SIC or NACE codes as "64209". It has 13 directors and 1 secretary. The latest accounts are filed up to 2023-04-30.It can be contacted at Century House 1275 Century Way .
Get EVILLE & JONES (GROUP) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eville & Jones (Group) Limited - Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
- 2016-02-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10019077#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10019077#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10019077#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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keyboard_arrow_down 2023
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second-filing-capital-allotment-shares (2023-06-16) - RP04SH01
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accounts-with-accounts-type-group (2023-11-08) - AA
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mortgage-satisfy-charge-full (2023-09-05) - MR04
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appoint-person-director-company-with-name-date (2023-08-31) - AP01
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second-filing-capital-allotment-shares (2023-08-23) - RP04SH01
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capital-allotment-shares (2023-05-22) - SH01
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resolution (2023-05-20) - RESOLUTIONS
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memorandum-articles (2023-05-20) - MA
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confirmation-statement-with-updates (2023-05-10) - CS01
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accounts-with-accounts-type-group (2022-01-21) - AA
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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capital-alter-shares-subdivision (2022-10-14) - SH02
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capital-allotment-shares (2022-10-14) - SH01
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resolution (2022-09-28) - RESOLUTIONS
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memorandum-articles (2022-09-28) - MA
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confirmation-statement-with-updates (2022-05-05) - CS01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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accounts-with-accounts-type-group (2022-11-03) - AA
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accounts-with-accounts-type-group (2021-05-13) - AA
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confirmation-statement-with-updates (2021-04-29) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-02) - AP01
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appoint-person-director-company-with-name-date (2020-06-10) - AP01
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confirmation-statement-with-updates (2020-04-29) - CS01
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cessation-of-a-person-with-significant-control (2020-04-29) - PSC07
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accounts-with-accounts-type-full (2020-02-18) - AA
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change-person-director-company-with-change-date (2020-10-05) - CH01
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second-filing-of-confirmation-statement-with-made-up-date (2020-11-16) - RP04CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-30) - RP04CS01
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keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-01-17) - SH08
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confirmation-statement-with-updates (2019-04-14) - CS01
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notification-of-a-person-with-significant-control (2019-04-14) - PSC01
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confirmation-statement-with-updates (2019-02-22) - CS01
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accounts-with-accounts-type-full (2019-01-31) - AA
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resolution (2019-01-17) - RESOLUTIONS
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-29) - MR01
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confirmation-statement-with-no-updates (2018-02-21) - CS01
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accounts-with-accounts-type-group (2018-01-30) - AA
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keyboard_arrow_right 2017
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change-account-reference-date-company-current-shortened (2017-11-16) - AA01
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change-person-director-company-with-change-date (2017-10-24) - CH01
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confirmation-statement-with-updates (2017-02-27) - CS01
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appoint-person-secretary-company-with-name-date (2017-02-01) - AP03
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appoint-person-director-company-with-name-date (2017-01-31) - AP01
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termination-director-company-with-name-termination-date (2017-01-31) - TM01
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accounts-with-accounts-type-dormant (2017-11-22) - AA
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-04) - AP01
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incorporation-company (2016-02-22) - NEWINC
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termination-secretary-company-with-name-termination-date (2016-03-04) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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resolution (2016-07-05) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-11-17) - AA01
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termination-director-company-with-name-termination-date (2016-03-04) - TM01
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capital-allotment-shares (2016-07-05) - SH01
