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E J EVANS & SON LIMITED

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

This company is commonly known as E J Evans & Son Limited. The company was founded 18 years ago and was given the registration number 05740899. The firm's registered office is in MILFORD HAVEN. You can find them at The Coach Depot, Thornton Industrial Estate, Milford Haven, Pembs. This company's SIC code is 49390 - Other passenger land transport.

Company Information

Name:E J EVANS & SON LIMITED
Company Number:05740899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49390 - Other passenger land transport

Office Address & Contact

Registered Address:The Coach Depot, Thornton Industrial Estate, Milford Haven, Pembs, SA73 2RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bramhall, 40 Hamilton Terrace, Milford Haven, Wales, SA73 3JN

Secretary13 March 2006Active
'Lyndhurst', 22, Waterloo Road, Hakin, Milford Haven, United Kingdom, SA73 3PB

Director13 March 2006Active
Bramhall, 40 Hamilton Terrace, Milford Haven, Wales, SA73 3JN

Director13 March 2006Active

People with Significant Control

Mr Philip Evans
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:Wales
Address:Bramhall, 40 Hamilton Terrace, Milford Haven, Wales, SA73 3JN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Edward John Evans
Notified on:06 April 2016
Status:Active
Date of birth:March 1943
Nationality:British
Country of residence:Wales
Address:'Lyndhurst',, 22 Waterloo Road, Milford Haven, Wales, SA73 3PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-07-05Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-03-16Confirmation statement

Confirmation statement with updates.

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2017-06-20Accounts

Accounts with accounts type unaudited abridged.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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2014-07-11Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-21Officers

Change person secretary company with change date.

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2014-01-21Officers

Change person director company with change date.

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2014-01-21Officers

Change person director company with change date.

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2013-08-09Accounts

Accounts with accounts type total exemption small.

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