EVANS (ASHFORD) LIMITED

Profile EVANS (ASHFORD) LIMITED

Actual on 01.03.2020
Company name
EVANS (ASHFORD) LIMITED
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Company number
03911592
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 21 January 2000
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Accounts

Overdue

Next accounts made up to 31.03.2019 due by 31.12.2019

Last accounts made up to 31.03.2018

Confirmation statement

Actual

Next statement date Monday, 01 June 2020 due by Sunday, 14 June 2020

Last statement dated Saturday, 01 June 2019

Annual returns

Overdue

Next annual return date due by Thursday, 29 June 2017

Last annual return made up to Wednesday, 01 June 2016

Nature of business (SIC)
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
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Registered office address
MILLSHAW, LEEDS, WEST YORKSHIRE, LS11 8EG
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PSC and Officers EVANS (ASHFORD) LIMITED

Officers

(as of 19.09.2020)

EVANS, Roderick Michael
Status: Active
Appointed on: Monday, 10 December 2012
Correspondence address: Millshaw, Leeds, West Yorkshire, LS11 8EG
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Company Director
Country of residence: England
MARSHALL, Robert
Status: Active
Appointed on: Saturday, 31 December 2011
Correspondence address: Millshaw, Leeds, West Yorkshire, LS11 8EG
Role: Secretary
MARSHALL, Robert
Status: Active
Appointed on: Sunday, 01 September 2019
Correspondence address: Millshaw, Leeds, West Yorkshire, LS11 8EG
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GILBERT, Nicholas Jay
Status: Not active
Appointed on: Tuesday, 20 January 2004
Resigned on: Friday, 06 August 2004
Correspondence address: Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ
Role: Secretary
CORPORATE APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Friday, 21 January 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Director
SECRETARIAL APPOINTMENTS LIMITED
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Friday, 21 January 2000
Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
Role: Corporate Nominee Secretary
MILLINGTON, Paul Terence
Status: Not active
Appointed on: Monday, 02 October 2000
Resigned on: Monday, 01 July 2019
Correspondence address: Millshaw, Leeds, West Yorkshire, LS11 8EG
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
MARCUS, Ian
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Monday, 10 December 2012
Correspondence address: Millshaw, Leeds, West Yorkshire, LS11 8EG
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Company Director
Country of residence: England
GILBERT, Nicholas Jay
Status: Not active
Appointed on: Thursday, 04 March 2004
Resigned on: Monday, 29 March 2004
Correspondence address: Woodville, 14 Carlton Park Avenue, Pontefract, West Yorkshire, WF8 3HQ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Accountant
BELL, John Drummond
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Saturday, 30 June 2012
Correspondence address: Flat 9 Chapman House, Chapman Square, Harrogate, North Yorkshire, HG1 2SQ
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
CULL, David Geoffrey Maurice
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Saturday, 30 September 2000
Correspondence address: 8 Centennial Court, High Street, Rickmansworth, Hertfordshire, WD3 1AW
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Director
JOBBINS, Stuart
Status: Not active
Appointed on: Friday, 06 August 2004
Resigned on: Saturday, 31 December 2011
Correspondence address: 16 Riverside Avenue, Otley, West Yorkshire, LS21 2RT
Nationality: British
Role: Secretary
SYERS, Alan Matthew
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Sunday, 01 September 2019
Correspondence address: Millshaw, Leeds, West Yorkshire, LS11 8EG
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Chartered Surveyor
Country of residence: England
MILLINGTON, Paul Terence
Status: Not active
Appointed on: Friday, 21 January 2000
Resigned on: Tuesday, 20 January 2004
Correspondence address: 2a Gilleyfield Avenue, Dore, Sheffield, S17 3NS
Role: Secretary
COOPER, Bradley
Status: Not active
Appointed on: Monday, 11 August 2003
Resigned on: Wednesday, 19 November 2003
Correspondence address: 2 Rufford Drive, Leeds, West Yorkshire, LS19 7QZ
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Accountant
STOKES, Thomas Mcnair
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Wednesday, 19 November 2003
Correspondence address: 17 Arran View, Stewarton, Kilmarnock, Ayrshire, KA3 5EX
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Evans Ashford Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Millshaw Leeds, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors