P.J.EVANS(HOLDINGS)LIMITED

Profile P.J.EVANS(HOLDINGS)LIMITED

Actual on 01.12.2020

Company name	P.J.EVANS(HOLDINGS)LIMITED copy copied
Company number	00189052 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 06 April 1923 copy copied
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 copy copied
Registered office address	LOXLEY HOUSE 2 OAKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAMSHIRE, NOTTINGHAM, NG15 0DR copy copied

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, 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 Annesley, Nottinghamshire, 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 Annesley, Nottinghamshire, 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

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 Annesley, Nottinghamshire, 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 Annesley, Nottinghamshire, 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 Annesley, Nottinghamshire, 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

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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