A.g. Evans Ltd.

General information

Name:

A.g. Evans Limited.

Office Address:

Lodge Way Chesham Road Wigginton Tring HP23 6JG Hertfordshire

Number: 03438879

Incorporation date: 1997-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is registered in Hertfordshire registered with number: 03438879. It was started in 1997. The office of this company is located at Lodge Way Chesham Road Wigginton Tring. The area code is HP23 6JG. The enterprise's principal business activity number is 96090 - Other service activities not elsewhere classified. Its most recent annual accounts describe the period up to Monday 30th September 2019 and the latest annual confirmation statement was filed on Thursday 24th September 2020.

A G Evans Ltd is a medium-sized vehicle operator with the licence number OF0232345. The firm has one transport operating centre in the country. In their subsidiary in Tring on Lodge Way, 6 machines and 15 trailers are available.

Regarding to this business, most of director's assignments up till now have been performed by Kevin G., David E., Michael E. and Gary G.. Out of these four managers, Kevin G. has been with the business the longest, having been a vital part of officers' team since 1997-09-24. Moreover, the managing director's tasks are regularly assisted with by a secretary - Michael E., who was chosen by the business in 2012.

Financial data based on annual reports

Company staff

Michael E.

Role: Secretary

Appointed: 01 February 2012

Latest update: 24 April 2021

Kevin G.

Role: Director

Appointed: 24 September 1997

Latest update: 24 April 2021

David E.

Role: Director

Appointed: 24 September 1997

Latest update: 24 April 2021

Michael E.

Role: Director

Appointed: 24 September 1997

Latest update: 24 April 2021

Gary G.

Role: Director

Appointed: 24 September 1997

Latest update: 24 April 2021

People with significant control

The companies with significant control over this firm are: A.G. Evans Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Tring at Chesham Road, Wigginton, HP23 6JG, Herts and was registered as a PSC under the reg no 3674997.

A.G. Evans Holdings Limited
Address: Lodge Way Chesham Road, Wigginton, Tring, Herts, HP23 6JG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 3674997
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 08 October 2021
Confirmation statement last made up date 24 September 2020
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Annual Accounts
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30

Company Vehicle Operator Data

A G Evans Ltd

Address

Lodge Way , Chesham Road , Wigginton

City

Tring

Postal code

HP23 6JG

No. of Vehicles

6

No. of Trailers

15

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
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Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 (AA)
filed on: 30th, June 2020
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
23
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