Evans Halshaw Motor Holdings Limited

General information

Name:

Evans Halshaw Motor Holdings Ltd

Office Address:

Loxley House 2 Oakwood Court Little Oak Drive NG15 0DR Annesley Nottingham

Number: 01212182

Incorporation date: 1975-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is situated in Annesley Nottingham under the ID 01212182. It was established in the year 1975. The main office of this firm is situated at Loxley House 2 Oakwood Court Little Oak Drive. The post code is NG15 0DR. This company's principal business activity number is 45190 and their NACE code stands for Sale of other motor vehicles. Evans Halshaw Motor Holdings Ltd released its latest accounts for the period that ended on 2022-12-31. The business latest annual confirmation statement was submitted on 2023-03-08.

When it comes to the firm, the majority of director's obligations have been done by Neil W. and Mark W.. When it comes to these two people, Mark W. has managed firm for the longest time, having become a part of officers' team on 2019. Additionally, the director's efforts are aided with by a secretary - Richard M., who was selected by this firm in February 2006. Another limited company has been appointed as one of the directors of this company: Pendragon Management Services Limited.

Company staff

Neil W.

Role: Director

Appointed: 01 February 2024

Latest update: 13 February 2024

Mark W.

Role: Director

Appointed: 08 April 2019

Latest update: 13 February 2024

Richard M.

Role: Secretary

Appointed: 14 February 2006

Latest update: 13 February 2024

Role: Corporate Director

Appointed: 09 February 1999

Address: Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are: Evans Halshaw Holdings Limited and has 3/4 to full of voting rights. This business can be reached in Nottingham at Little Oak Drive, Annesley, NG15 0DR and was registered as a PSC under the reg no 1838867.

Evans Halshaw Holdings Limited
Address: Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 1838867
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
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Extension of accounting period to Wed, 31st Jan 2024 from Sun, 31st Dec 2023 (AA01)
filed on: 6th, February 2024
accounts
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Services (by SIC Code)

  • 45190 : Sale of other motor vehicles
  • 45111 : Sale of new cars and light motor vehicles
  • 45112 : Sale of used cars and light motor vehicles
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