NICK EVANS PROMOTIONS LIMITED

Profile NICK EVANS PROMOTIONS LIMITED

Actual on 01.12.2021
Company name
NICK EVANS PROMOTIONS LIMITED
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Company number
06628734
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 24 June 2008
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Accounts

Actual

Next accounts made up to 30.06.2022 due by 31.03.2023

Last accounts made up to 30.06.2021

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
93199 - Other sports activities
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Registered office address
C/O UHY HACKER YOUNG LANYON HOUSE, MISSION COURT, WALES, NEWPORT, NP20 2DW
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PSC and Officers NICK EVANS PROMOTIONS LIMITED

Officers

(as of 20.09.2020)

EVANS, Nicholas John
Status: Active
Appointed on: Tuesday, 24 June 2008
Correspondence address: C/O Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales, NP20 2DW
Nationality: New Zealander
Date of birth: August 1980
Role: Director
Occupation: Director
Country of residence: England
NEWBY, Sally
Status: Active
Appointed on: Thursday, 06 December 2012
Correspondence address: C/O Uhy Hacker Young Lanyon House, Mission Court, Newport, Wales, NP20 2DW
Role: Secretary
REEVES, Allan Anthony
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Friday, 18 March 2011
Correspondence address: 15 Meadway, London, N14 6NY
Nationality: British
Role: Secretary
Occupation: Accountant
SIMMONS, Pete
Status: Not active
Appointed on: Friday, 18 March 2011
Resigned on: Thursday, 06 December 2012
Correspondence address: Southside 6th Floor, 105 Victoria Street, ESSENTIALLY, London, England, SW1E 6QT
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Wednesday, 25 June 2008
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Director
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Person with significant control

(as of 01.12.2021)

Mr Nicholas John Evans
Status: Active
Notified on: Saturday, 24 June 2017
Correspondence address: C/O Uhy Hacker Young Newport, Wales
Nationality: New Zealander
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mrs Sally Evans
Status: Active
Notified on: Saturday, 24 June 2017
Correspondence address: C/O Uhy Hacker Young Newport, Wales
Nationality: New Zealander
Date of birth: July 1980
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