EVANS HALSHAW (DORMANTS) LIMITED
- Company statusactive
- Company No01838867
- Age40 years 11 months Incorporated 7 August 1984
- Officers5
Address
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR
EVANS HALSHAW (DORMANTS) LIMITED is an active company incorporated on 7 August 1984 and based in Annesley Nottingham, Nottinghamshire. The company was registered 41 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 12 Jun 2025
Change Account Reference Date Company Previous Shortened
5 Months Ago on 26 Feb 2025
Accounts With Accounts Type Dormant
8 Months Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
10 Months Ago on 18 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 16 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 06 Feb 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 06 Feb 2024
Mortgage Satisfy Charge Full
1 Year Ago on 05 Feb 2024
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2023
Notification Of A Person With Significant Control
1 Year Ago on 24 Oct 2023
Cessation Of A Person With Significant Control
1 Year Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 09 Oct 2023
Accounts With Accounts Type Dormant
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 23 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 29 Mar 2022
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Jun 2021
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 26 May 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MALONEY, Richard James | secretary | 01 Jan 2017 | |
| MALONEY, Richard James | director | Dec 1977 | 02 Sept 2024 |
| THOMAS, Richard John | director | Sep 1973 | 02 Sept 2024 |
| WILLIAMSON, Neil | director | Dec 1965 | 01 Feb 2024 |
| PENDRAGON MANAGEMENT SERVICES LIMITED | corporate director | 31 Jul 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pendragon Group Holdings Limited | 23 Oct 2023 | |
| Pendragon Newco 2 Limited | 23 Oct 2023 | |
| Pendragon Plc | 06 May 2016 |
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HOPEWELL, Stephen Neil are mutual persons.
HOPEWELL, Stephen Neil are mutual persons.
HOPEWELL, Stephen Neil are mutual persons.
HOPEWELL, Stephen Neil are mutual persons.
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MITCHELL INNES, Alistair Campbell, SMITH, Alan Frank are mutual persons.
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PORTNO, Antony David, Dr are mutual persons.
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RHODES, William Whitteron are mutual persons.
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RHODES, William Whitteron, WILLIS, Mark Simon are mutual persons.
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SMITH, Alan Frank are mutual persons.
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SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SMITH, Alan Frank are mutual persons.
SUMNER, Martin Dudley are mutual persons.
SUMNER, Martin Dudley are mutual persons.
VAN DE BROEK, Jeffrey are mutual persons.
VAN DE BROEK, Jeffrey, WILLIS, Mark Simon are mutual persons.
VAN DE BROEK, Jeffrey are mutual persons.
VAN DE BROEK, Jeffrey are mutual persons.
VAN DE BROEK, Jeffrey are mutual persons.
WHITTINGTON, Christopher Mark John are mutual persons.
WHITTINGTON, Christopher Mark John are mutual persons.
WHITTINGTON, Christopher Mark John are mutual persons.
WHITTINGTON, Christopher Mark John are mutual persons.
WHITTINGTON, Christopher Mark John are mutual persons.
WHITTINGTON, Christopher Mark John are mutual persons.
WHITTINGTON, Christopher Mark John are mutual persons.
WHITTINGTON, Christopher Mark John are mutual persons.
WHITTINGTON, Christopher Mark John are mutual persons.
WHITTINGTON, Christopher Mark John are mutual persons.
WHITTINGTON, Christopher Mark John are mutual persons.
WHITTINGTON, Christopher Mark John are mutual persons.
WHITTINGTON, Christopher Mark John are mutual persons.
WHITTINGTON, Christopher Mark John are mutual persons.
WHITTINGTON, Christopher Mark John are mutual persons.
WHITTINGTON, Christopher Mark John are mutual persons.
WHITTINGTON, Christopher Mark John are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
WILLIS, Mark Simon are mutual persons.
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