Evans Halshaw (northern) Limited NOTTINGHAM


Evans Halshaw (northern) started in year 1912 as Private Limited Company with registration number 00123595. The Evans Halshaw (northern) company has been functioning successfully for 112 years now and its status is active. The firm's office is based in Nottingham at Loxley House 2 Oakwood Court. Postal code: NG15 0DR.

There is a single director in the firm at the moment - Timothy H., appointed on 11 December 2009. In addition, a secretary was appointed - Richard M., appointed on 1 January 2017. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Evans Halshaw (northern) Limited Address / Contact

Office Address Loxley House 2 Oakwood Court
Office Address2 Little Oak Drive Annesley
Town Nottingham
Post code NG15 0DR
Country of origin United Kingdom

Company Information / Profile

Registration Number 00123595
Date of Incorporation Fri, 2nd Aug 1912
Industry Non-trading company
End of financial Year 31st December
Company age 112 years old
Account next due date Sun, 30th Sep 2018 (2038 days after)
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Sat, 16th Jun 2018 (2018-06-16)
Last confirmation statement dated Fri, 2nd Jun 2017

Company staff

Richard M.

Position: Secretary

Appointed: 01 January 2017

Timothy H.

Position: Director

Appointed: 11 December 2009

Evans Halshaw Motors Limited

Position: Corporate Director

Appointed: 07 May 1998

Hilary S.

Position: Secretary

Appointed: 30 April 1999

Resigned: 01 January 2017

Michael B.

Position: Director

Appointed: 22 July 1997

Resigned: 31 March 1998

Alan S.

Position: Director

Appointed: 22 July 1997

Resigned: 14 May 1999

Charles C.

Position: Director

Appointed: 01 January 1993

Resigned: 14 May 1999

Leo E.

Position: Director

Appointed: 01 January 1993

Resigned: 19 July 1994

Anthony A.

Position: Director

Appointed: 07 June 1991

Resigned: 07 May 1998

Andrew P.

Position: Secretary

Appointed: 07 June 1991

Resigned: 30 April 1999

Royston R.

Position: Director

Appointed: 07 June 1991

Resigned: 11 May 1992

John W.

Position: Director

Appointed: 07 June 1991

Resigned: 30 August 1996

Arthur D.

Position: Director

Appointed: 07 June 1991

Resigned: 31 December 1995

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, there is Evans Halshaw Motor Holdings Limited from Nottingham, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Evans Halshaw Motor Holdings Limited

Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 1212182
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Insolvency Mortgage Officers Resolution Restoration
Dormant company accounts reported for the period up to 2016/12/31
filed on: 22nd, June 2017
Free Download (6 pages)

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