EVANS HALSHAW MOTOR HOLDINGS LIMITED
Non-Trading
General Information
NAME
EVANS HALSHAW MOTOR HOLDINGS LIMITED
COMPANY NUMBER
01212182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
13/05/1975
(49 years and 6 months old)
WEBSITE
www.evanshalshaw.com
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
10/03/1989
31/01/1995
DAVENPORT VERNON PLC
View all previous names
NOTTINGHAMSHIRE
NG15 0DR
Telephone: 01613300121
TPS: Yes
108 Newton Road
Torquay
Devon
TQ2 7AB
24-28 Aylesbury Street
Bletchley
Milton Keynes
Buckinghamshire
MK2 2BB
80 Station Road
Cuffley
Potters Bar
Hertfordshire
EN6 4HY
9 Chesterfield Road South
Mansfield
Nottinghamshire
NG19 7BA
Darlington Road
Northallerton
North Yorkshire
DL6 2NH
Laurieston Road
Grangemouth
Stirlingshire
FK3 8XX
Telephone: 673300
Loxley House, 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham, Nottinghamshire
NG15 0DR
Telephone: 3236434
Monoco House
Bristol Street
Birmingham
West Midlands
B5 7AU
Rochdale Road
Oldham
Lancashire
OL1 1NT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 03/07/2024 | New Board Member Richard James Maloney (931909466) Appointed |
Credit Risk Overview
Want to learn more about EVANS HALSHAW MOTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EVANS HALSHAW MOTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EVANS HALSHAW MOTOR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/02/1999 - Present (25 years and 9 months) Born in N/A |
Active | Director |
Current: 25 Past: 38 |
View Report |
|
14/02/2006 - Present (18 years and 9 months) Born in Dec 1977 (age: 46) |
Active | Secretary |
Current: 33 Past: 34 |
View Report |
|
01/02/2024 - Present (10 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 67 Past: 1 |
View Report |
|
01/07/2024 - Present (5 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
02/09/2024 - Present (3 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 80 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 16/09/2024 | New Board Member Richard John Thomas (932702747) Appointed |
| 03/07/2024 | New Board Member Richard James Maloney (931909466) Appointed |
| 02/07/2024 | Mark Simon Willis (922901061) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Board Member Neil Williamson (931909218) Appointed |
| 08/02/2024 | William Berman (925812616) has left the board |
| 11/10/2023 | Martin Shaun Casha (904111449) has left the board |
| 04/10/2023 | New Accounts filed |
| 19/04/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 20/04/2020 | William Berman (926882861) has left the board |
| 20/04/2020 | New Board Member William Berman (925812616) Appointed |
| 15/04/2020 | New Board Member William Berman (926882861) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 13/09/2019 | New Board Member Mark Simon Willis (922901061) Appointed |
| 13/09/2019 | Mark Simon Willis (925741483) has left the board |
| 03/07/2019 | Mark Philip Herbert (912328598) has left the board |
| 17/04/2019 | New Board Member Mark Simon Willis (925741483) Appointed |
| 04/04/2019 | Timothy Paul Holden (914803431) has left the board |
| 04/04/2019 | Trevor Garry Finn (900265261) has left the board |
| 04/04/2019 | New Board Member Mark Philip Herbert (912328598) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 06/03/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 04/03/2017 | New Confirmation Statement filed |
| 13/01/2017 | Hilary Claire Sykes (904155979) has left the board |
| 21/10/2016 | New Accounts filed |
| 02/03/2016 | New Confirmation Statement filed |
| 12/11/2015 | Timothy Paul Holden (914805956) has left the board |
| 12/11/2015 | New Board Member Timothy Paul Holden (914803431) Appointed |
| 15/06/2015 | New Accounts filed |
| 03/03/2015 | New Confirmation Statement filed |
| 13/06/2014 | New Accounts filed |
| 10/03/2014 | New Confirmation Statement filed |
| 17/05/2013 | New Accounts filed |
| 01/03/2013 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
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