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EVANS HALSHAW (HALIFAX) LIMITED

Data from “Companies house”

Profile EVANS HALSHAW (HALIFAX) LIMITED

Actual on 01.12.2020
Company name
EVANS HALSHAW (HALIFAX) LIMITED
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Company number
00138195
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 November 1914
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018
Confirmation statement

Actual

Next statement date Wednesday, 02 June 2021 due by Wednesday, 16 June 2021

Last statement dated Tuesday, 02 June 2020
Nature of business (SIC)
74990 - Non-trading company
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Registered office address
LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE, NOTTINGHAMSHIRE, ANNESLEY NOTTINGHAM, NG15 0DR
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PSC and Officers EVANS HALSHAW (HALIFAX) LIMITED

Officers

(as of 18.09.2020)
EVANS HALSHAW MOTORS LIMITED
Status: Active
Appointed on: Thursday, 07 May 1998
Correspondence address: 2 Oakwood Court, Little Oak Drive Annesley, United Kingdom, Nottinghamshire, Nottingham, NG15 0DR, Loxley House
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 2304195
MALONEY, Richard James
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Nottinghamshire, Annesley Nottingham, NG15 0DR
Role: Secretary
WILLIS, Mark Simon
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Nottinghamshire, Annesley Nottingham, NG15 0DR
Nationality: British
Date of birth: August 1976
Role: Director
Occupation: Director
Country of residence: England
PITT, Andrew Joseph
Status: Not active
Resigned on: Friday, 30 April 1999
Correspondence address: 45 Westholme Road, Bidford On Avon, Warwickshire, Alcester, B50 4AL
Role: Secretary
WHITAKER, John Keith
Status: Not active
Resigned on: Friday, 30 August 1996
Correspondence address: Mickleridge Pleasington Lane, Pleasington, Lancashire, Blackburn, BB2 5JE
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
SMITH, Colin Leslie
Status: Not active
Resigned on: Saturday, 31 October 1992
Correspondence address: Jonathan House, Flathead Green Ripponden, West Yorkshire, Sowerby Bridge, HX6 4NX
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Company Director
Country of residence: England
SYKES, Hilary Claire
Status: Not active
Appointed on: Friday, 30 April 1999
Resigned on: Sunday, 01 January 2017
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Nottinghamshire, Annesley Nottingham, NG15 0DR
Nationality: British
Role: Secretary
Occupation: Company Secretary
SYKES, Hilary Claire
Status: Not active
Appointed on: Friday, 24 April 2009
Resigned on: Sunday, 01 January 2017
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Nottinghamshire, Annesley Nottingham, NG15 0DR
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Company Secretary
Country of residence: England
DALE, Arthur Geoffrey
Status: Not active
Resigned on: Sunday, 31 December 1995
Correspondence address: Kimberley, Poolhead Lane, West Midlands, Tanworth In Arden Solihull, B94 5ED
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
HOLDEN, Timothy Paul
Status: Not active
Appointed on: Friday, 11 December 2009
Resigned on: Sunday, 31 March 2019
Correspondence address: Loxley House 2 Oakwood Court, Little Oak Drive, Nottinghamshire, Annesley Nottingham, NG15 0DR
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: England
ARCHER, Anthony Bernard
Status: Not active
Resigned on: Thursday, 07 May 1998
Correspondence address: The Moat Barn, Glasshouse Lane, Warwickshire, Lapworth, B94 6PU
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
CAMERON, Charles Donald Ewen
Status: Not active
Appointed on: Friday, 18 July 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: Orchard Manor, Church Lane Martin Hussingtree, Worcestershire, Worcester, WR3 8TQ
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)
Evans Halshaw Motor Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottingham, Loxley House
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent
Other companies: