Richard Evans Investments Limited

General information

Name:

Richard Evans Investments Ltd

Office Address:

C/o Bluewater Quadrant Court 49 Calthorpe Road B15 1TH Birmingham

Number: 05773853

Incorporation date: 2006-04-07

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 signifies the founding of Richard Evans Investments Limited, a company which is situated at C/o Bluewater Quadrant Court, 49 Calthorpe Road in Birmingham. This means it's been eighteen years Richard Evans Investments has prospered in the business, as it was established on 2006-04-07. The Companies House Registration Number is 05773853 and its postal code is B15 1TH. This firm's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. Richard Evans Investments Ltd released its latest accounts for the financial year up to 2022-04-30. The company's latest confirmation statement was submitted on 2023-03-17.

The company has just one director at present running the following business, specifically Richard E. who's been carrying out the director's responsibilities for eighteen years. Since 2006-04-07 Shirley E., had been performing the duties for this business until the resignation on 2017-11-30. In order to provide support to the directors, the abovementioned business has been utilizing the expertise of Richard E. as a secretary since the appointment on 2006-04-07.

Financial data based on annual reports

Company staff

Richard E.

Role: Director

Appointed: 07 April 2006

Latest update: 11 March 2024

Richard E.

Role: Secretary

Appointed: 07 April 2006

Latest update: 11 March 2024

People with significant control

The companies that control this firm include: Richard Evans Investments (Gb) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at Quadrant Court, 49 Calthorpe Road, B15 1TH, West Midlands and was registered as a PSC under the registration number 11245641.

Richard Evans Investments (Gb) Limited
Address: C/O Bluewater Quadrant Court, 49 Calthorpe Road, Birmingham, West Midlands, B15 1TH, England
Legal authority United Kingdom
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 11245641
Notified on 14 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Shirley E.
Notified on 6 April 2016
Ceased on 19 April 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard Evans Investments Gb Limited
Address: 2d Derby Road, Sandiacre, Nottingham, NG10 5HS, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11245641
Notified on 2 April 2018
Ceased on 17 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Richard E.
Notified on 6 April 2016
Ceased on 2 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 28 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 31 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 January 2016
Annual Accounts
Start Date For Period Covered By Report 1 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 1 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 1 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 07/02/2017
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 07/02/2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address C/O Bluewater Quadrant Court 49 Calthorpe Road Birmingham B15 1th. Change occurred on 2023-05-24. Company's previous address: Suite 15, 54 Hagley Road Birmingham West Midlands B16 8PE England. (AD01)
filed on: 24th, May 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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