DENIS EVANS(HOLDINGS)LIMITED

Profile DENIS EVANS(HOLDINGS)LIMITED

Actual on 01.12.2021
Company name
DENIS EVANS(HOLDINGS)LIMITED
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Company number
00504386
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 February 1952
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
41100 - Development of building projects
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Registered office address
7-9 THE AVENUE, EASTBOURNE, EAST SUSSEX, BN21 3YA
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PSC and Officers DENIS EVANS(HOLDINGS)LIMITED

Officers

(as of 18.09.2020)

EVANS, Juliette Denise
Status: Active
Appointed on: Sunday, 22 September 1996
Correspondence address: Little Treviles Ruan High Lanes, Truro, United Kingdom, Cornwall, TR2 5NR
Nationality: British
Role: Secretary
GRUBB, Andrew Simon John
Status: Active
Appointed on: Thursday, 08 August 1996
Correspondence address: Little Treviles Ruan High Lanes, Truro, United Kingdom, Cornwall, TR2 5NR
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRUBB, Juliette Denise
Status: Active
Correspondence address: Little Treviles Ruan High Lanes, Truro, United Kingdom, Cornwall, TR2 5NR
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Executive Secretary
Country of residence: United Kingdom
KIRKHAM, Norman
Status: Not active
Appointed on: Tuesday, 11 June 1996
Resigned on: Sunday, 22 September 1996
Correspondence address: Long Meadow 69 Woodthorne Road South, Tettenhall, Wolverhampton, West Midlands, WV6 8SN
Role: Secretary
KIRKHAM, Norman
Status: Not active
Appointed on: Tuesday, 26 March 1996
Resigned on: Thursday, 27 December 2001
Correspondence address: Long Meadow 69 Woodthorne Road South, Tettenhall, Wolverhampton, West Midlands, WV6 8SN
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Chartered Accountant Retired
EVANS, Denis
Status: Not active
Appointed on: Monday, 20 June 1994
Resigned on: Tuesday, 04 June 1996
Correspondence address: 59 Hamilton Avenue, Harborne, Birmingham, West Midlands, B17 8AS
Role: Secretary
EVANS, Denis
Status: Not active
Resigned on: Tuesday, 04 June 1996
Correspondence address: 59 Hamilton Avenue, Harborne, Birmingham, West Midlands, B17 8AS
Nationality: British
Date of birth: January 1917
Role: Director
Occupation: Company Director
KIRKHAM, Norman
Status: Not active
Appointed on: Tuesday, 22 February 1994
Resigned on: Tuesday, 21 June 1994
Correspondence address: Long Meadow 69 Woodthorne Road South, Tettenhall, Wolverhampton, West Midlands, WV6 8SN
Role: Secretary
KIRKHAM, Norman
Status: Not active
Appointed on: Tuesday, 22 February 1994
Resigned on: Tuesday, 21 June 1994
Correspondence address: Long Meadow 69 Woodthorne Road South, Tettenhall, Wolverhampton, West Midlands, WV6 8SN
Nationality: British
Date of birth: August 1923
Role: Director
Occupation: Chartered Accountant
EVANS, Denis
Status: Not active
Resigned on: Tuesday, 22 February 1994
Correspondence address: 59 Hamilton Avenue, Harborne, Birmingham, West Midlands, B17 8AS
Role: Secretary
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Person with significant control

(as of 01.12.2021)

Andrew Simon John Grubb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Miss Juliette Denise Grubb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: East Sussex
Nationality: British
Date of birth: April 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors