UKBizDB.co.uk

E.G. EVANS & SONS LIMITED

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

This company is commonly known as E.g. Evans & Sons Limited. The company was founded 23 years ago and was given the registration number 04103172. The firm's registered office is in BARMOUTH. You can find them at Islawrffordd Caravan Park, Talybont, Barmouth, Gwynedd. This company's SIC code is 55300 - Recreational vehicle parks, trailer parks and camping grounds.

Company Information

Name:E.G. EVANS & SONS LIMITED
Company Number:04103172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55300 - Recreational vehicle parks, trailer parks and camping grounds

Office Address & Contact

Registered Address:Islawrffordd Caravan Park, Talybont, Barmouth, Gwynedd, LL43 2BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bron Enlli, Llanaber, Nr Barmouth, United Kingdom, LL42 1YS

Secretary17 October 2001Active
Cae-Garw, Talybont, Nr. Barmouth, United Kingdom, LL43 2BZ

Director27 October 2015Active
Bron Enlli, Llanaber, Nr Barmouth, United Kingdom, LL42 1YS

Director28 November 2000Active
Bron Enlli, Llanaber, Nr Barmouth, United Kingdom, LL42 1YS

Director17 April 2023Active
Islawrffordd Caravan Park, Talybont, Barmouth, United Kingdom, LL43 2BQ

Director17 April 2023Active
Sylfaen Farm, Barmouth, LL42 1DX

Secretary28 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary07 November 2000Active
Llwyn Y Gog, Tal Y Bont, Barmouyh, LL43 2AN

Director28 November 2000Active
3, Ffridd Elin, Llanaber, Nr. Barmouth, United Kingdom, LL42 1YA

Director28 November 2000Active
Sylfaen Farm, Barmouth, LL42 1DX

Director28 November 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director07 November 2000Active

People with Significant Control

Mr Geraint Wynne Evans
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:3, Ffridd Elin, Llanaber, Nr. Barmouth, United Kingdom, LL42 1YA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Dylan Wynne Evans
Notified on:06 April 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Bron Enlli, Llanaber, Nr Barmouth, United Kingdom, LL42 1YS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 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 (7 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
2023-11-30Confirmation statement

Confirmation statement with no updates.

Download
2023-10-29Accounts

Accounts with accounts type total exemption full.

Download
2023-04-18Officers

Appoint person director company with name date.

Download
2023-04-17Officers

Appoint person director company with name date.

Download
2023-03-29Capital

Capital name of class of shares.

Download
2023-03-27Capital

Capital cancellation shares.

Download
2023-03-27Capital

Capital return purchase own shares.

Download
2023-03-22Incorporation

Memorandum articles.

Download
2023-03-22Resolution

Resolution.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-08Persons with significant control

Change to a person with significant control.

Download
2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-08-03Capital

Capital return purchase own shares.

Download
2022-08-01Capital

Capital cancellation shares.

Download
2022-05-25Officers

Termination director company with name termination date.

Download
2022-05-25Persons with significant control

Cessation of a person with significant control.

Download
2021-11-22Confirmation statement

Confirmation statement with no updates.

Download
2021-11-11Officers

Termination director company with name termination date.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2019-05-16Accounts

Accounts with accounts type total exemption full.

Download
2018-11-07Confirmation statement

Confirmation statement with updates.

Download
2018-04-26Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.