ELECTRIC VEHICLE SYSTEMS LIMITED

Profile ELECTRIC VEHICLE SYSTEMS LIMITED

Actual on 01.04.2021
Company name
ELECTRIC VEHICLE SYSTEMS LIMITED
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Company number
01488531
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 March 1980
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Accounts

Actual

Next 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 Saturday, 21 August 2021 due by Saturday, 04 September 2021

Last statement dated Friday, 21 August 2020

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
UNIT 11 GLOVER NETWORKCENTRE, SPIRE ROAD, TYNE AND WEAR, WASHINGTON, NE37 3HB
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PSC and Officers ELECTRIC VEHICLE SYSTEMS LIMITED

Officers

(as of 19.09.2020)

HOLMES, Gary Spencer
Status: Active
Appointed on: Tuesday, 10 July 2007
Correspondence address: 4 Gairloch Drive, Washington, Tyne & Wear, NE38 0DS
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: England
HOLMES, Julie
Status: Active
Appointed on: Tuesday, 10 July 2007
Correspondence address: 4 Gairloch Drive, Washington, Tyne & Wear, NE38 0DS
Nationality: British
Role: Secretary
Occupation: Dir Sec
HOLMES, Julie
Status: Active
Appointed on: Tuesday, 10 July 2007
Correspondence address: 4 Gairloch Drive, Washington, Tyne & Wear, NE38 0DS
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Dir Sec
Country of residence: England
LUMLEY, Michael Rowland
Status: Active
Appointed on: Tuesday, 10 July 2007
Correspondence address: 48 Rydal Road, Chester Le Street, County Durham, DH2 3DT
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: England
CALVESBERT, James William
Status: Not active
Resigned on: Monday, 01 November 1999
Correspondence address: 19 Ellesmere, Bournmoor, Houghton Le Spring, Tyne & Wear, DH4 6EA
Nationality: English
Date of birth: November 1932
Role: Director
Occupation: Chartered Engineer
CALVESBERT, Jean
Status: Not active
Appointed on: Friday, 01 November 1996
Resigned on: Monday, 01 November 1999
Correspondence address: 19 Ellesmere, Bournmoor, Houghton Le Spring, Tyne & Wear, DH4 6EA
Role: Secretary
CALVESBERT, Jean
Status: Not active
Appointed on: Tuesday, 30 November 1993
Resigned on: Saturday, 01 April 1995
Correspondence address: 19 Ellesmere, Bournmoor, Houghton Le Spring, Tyne & Wear, DH4 6EA
Nationality: British
Date of birth: January 1934
Role: Director
Occupation: Company Secretary
IRWIN, Michael Graham
Status: Not active
Appointed on: Tuesday, 02 April 1996
Resigned on: Thursday, 31 October 1996
Correspondence address: Fowberry Mains, Wooler, Northumberland, NE71 6EN
Role: Secretary
IRWIN, Michael Graham
Status: Not active
Appointed on: Tuesday, 21 March 1995
Resigned on: Thursday, 31 October 1996
Correspondence address: Fowberry Mains, Wooler, Northumberland, NE71 6EN
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Accountant
WEBB, Ronald Vernon
Status: Not active
Appointed on: Tuesday, 12 December 1995
Resigned on: Thursday, 31 October 1996
Correspondence address: 4 Mill Farm, Ellington, Morpeth, Northumberland, NE61 5BW
Nationality: British
Date of birth: May 1946
Role: Director
Occupation: Managing Director
CALVESBERT, James William
Status: Not active
Resigned on: Tuesday, 02 April 1996
Correspondence address: 19 Ellesmere, Bournmoor, Houghton Le Spring, Tyne & Wear, DH4 6EA
Role: Secretary
WILSON, Elaine
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Tuesday, 10 July 2007
Correspondence address: The Cottage, Marshall Lands Farm, Whickham, Tyne & Wear, NE16 4RA
Role: Secretary
WILSON, Elaine
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Tuesday, 10 July 2007
Correspondence address: The Cottage, Marshall Lands Farm, Whickham, Tyne & Wear, NE16 4RA
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Secretary
WILSON, Mark
Status: Not active
Appointed on: Monday, 01 November 1999
Resigned on: Tuesday, 10 July 2007
Correspondence address: The Cottage, Marshall Lands Farm, Whickham, Tyne & Wear, NE16 4RA
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
GREAVES, Kenneth
Status: Not active
Resigned on: Tuesday, 30 November 1993
Correspondence address: 40 Chipchase, Oxclose, Washington, Tyne & Wear, NE38 0NQ
Nationality: English
Date of birth: March 1948
Role: Director
Occupation: Engineer
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Person with significant control

(as of 01.04.2021)

Mr Gary Spencer Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Washington, Tyne And Wear
Nationality: British
Date of birth: September 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael Rowland Lumley
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Washington, Tyne And Wear
Nationality: British
Date of birth: June 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Julie Holmes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Washington, Tyne And Wear
Nationality: British
Date of birth: June 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent