Evans Halshaw (Northern) Limited

Active00123595 Private limited company
Incorporated
2 August 1912 (114 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
Lithia House 2 Oakwood Court
Little Oak Drive
Annesley
Nottingham
NG15 0DR

Filing status

Accounts due
30 September 2018
Last accounts
31 December 2016
Conf. stmt due
16 June 2018
Last conf. stmt
2 June 2017

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 August 2024
British
Born December 1977 (48)
Maloney, Richard James
Secretary · Appointed 1 January 2017
Corporate Director · Appointed 7 May 1998
Officer history (11 former)
6 August 2024
Appointed Maloney, Richard John as Director
31 March 2019
Resigned Holden, Timothy Paul as Director
1 January 2017
Appointed Maloney, Richard James as Secretary
1 January 2017
Resigned Sykes, Hilary Claire as Secretary
11 December 2009
Appointed Holden, Timothy Paul as Director
14 May 1999
Resigned Smith, Alan Frank as Director
14 May 1999
Resigned Cameron, Charles Donald Ewen as Director
30 April 1999
Appointed Sykes, Hilary Claire as Secretary
30 April 1999
Resigned Pitt, Andrew Joseph as Secretary
7 May 1998
Appointed Evans Halshaw Motors Limited as Corporate Director
7 May 1998
Resigned Archer, Anthony Bernard as Director
31 March 1998
Resigned Bowe, Michael John as Director
22 July 1997
Appointed Smith, Alan Frank as Director
22 July 1997
Appointed Bowe, Michael John as Director
30 August 1996
Resigned Whitaker, John Keith as Director
31 December 1995
Resigned Dale, Arthur Geoffrey as Director
19 July 1994
Resigned Ellison, Leo James as Director
1 January 1993
Appointed Ellison, Leo James as Director
1 January 1993
Appointed Cameron, Charles Donald Ewen as Director
11 May 1992
Resigned Reynolds, Royston John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1212182

Filings

Recent filings only. See the full history on Companies House

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