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E A V Co-ordinated Limited, SS9 2UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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E A V CO-ORDINATED LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E A V Co-ordinated Limited. The company was founded 29 years ago and was given the registration number 02995134. The firm's registered office is in LEIGH-ON-SEA. You can find them at Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:E A V CO-ORDINATED LIMITED
Company Number:02995134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Turnpike House, 1208/1210 London Road, Leigh-on-sea, Essex, SS9 2UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Turnpike House, 1208/1210 London Road, Leigh-On-Sea, United Kingdom, SS9 2UA

Secretary09 December 1994Active
Turnpike House, 1208/1210 London Road, Leigh-On-Sea, United Kingdom, SS9 2UA

Director09 December 1994Active
Turnpike House, 1208/1210 London Road, Leigh-On-Sea, United Kingdom, SS9 2UA

Director01 March 2009Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 November 1994Active
205 Vicarage Hill, South Benfleet, SS7 1PF

Director09 December 1994Active
205 Vicarage Hill, South Benfleet, SS7 1PF

Director09 December 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 November 1994Active

People with Significant Control

The Kenneth Richard Newman (2023) Settlement Trust
Notified on:30 November 2023
Status:Active
Country of residence:United Kingdom
Address:Turnpike House, 1208 / 1210 London Road, Leigh-On-Sea, United Kingdom, SS9 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
The Elaine Christine Newman (2023) Settlement Trust
Notified on:30 November 2023
Status:Active
Country of residence:England
Address:Turnpike House, London Road, Leigh-On-Sea, England, SS9 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Cheryl Newman
Notified on:01 March 2022
Status:Active
Date of birth:August 1965
Nationality:British
Address:Turnpike House, 1208/1210 London Road, Leigh-On-Sea, SS9 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Helen Newman
Notified on:01 March 2022
Status:Active
Date of birth:December 1973
Nationality:British
Address:Turnpike House, 1208/1210 London Road, Leigh-On-Sea, SS9 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elaine Newman
Notified on:21 February 2017
Status:Active
Date of birth:December 1945
Nationality:British
Address:Turnpike House, 1208/1210 London Road, Leigh-On-Sea, SS9 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Richard Newman
Notified on:21 February 2017
Status:Active
Date of birth:August 1941
Nationality:British
Address:Turnpike House, 1208/1210 London Road, Leigh-On-Sea, SS9 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Kenneth Newman
Notified on:25 November 2016
Status:Active
Date of birth:October 1968
Nationality:British
Address:Turnpike House, 1208/1210 London Road, Leigh-On-Sea, SS9 2UA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Adam Newman
Notified on:25 November 2016
Status:Active
Date of birth:August 1970
Nationality:British
Address:Turnpike House, 1208/1210 London Road, Leigh-On-Sea, SS9 2UA
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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