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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 28 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 2021
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

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 75 to 100 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 75 to 100 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
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 4 months 2 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (10 months ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (2 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-03-23Capital

Capital allotment shares.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with updates.

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2018-05-17Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-03-30Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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2015-01-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-23Accounts

Accounts with accounts type total exemption small.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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2012-12-18Address

Change registered office address company with date old address.

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2012-04-19Accounts

Accounts with accounts type total exemption small.

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2011-12-05Annual return

Annual return company with made up date full list shareholders.

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