This company is commonly known as Ev Retail Limited. The company was founded 27 years ago and was given the registration number 03244928. The firm's registered office is in LIVERPOOL. You can find them at The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside. This company's SIC code is 70100 - Activities of head offices.
| Name | : | EV RETAIL LIMITED |
|---|---|---|
| Company Number | : | 03244928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 1996 |
| End of financial year | : | 25 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside, L24 8RJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, L24 8RJ | Secretary | 26 April 2023 | Active |
| The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, L24 8RJ | Director | 25 June 2014 | Active |
| The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, L24 8RJ | Director | 15 November 2020 | Active |
| The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, L24 8RJ | Director | 24 November 2022 | Active |
| The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, L24 8RJ | Director | 23 August 2023 | Active |
| Glenroyd, Goosnargh Lane, Goosnargh, PR3 2BP | Secretary | 26 May 1999 | Active |
| The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, L24 8RJ | Secretary | 15 April 2005 | Active |
| Winterley House, Moorber House Coniston Cold, Skipton, BD23 4EQ | Secretary | 20 May 2003 | Active |
| 21 Derby Road, Freshfield Formby, Liverpool, L37 7BN | Secretary | 03 September 1996 | Active |
| Fairoak Weston Road, Wilmslow, SK9 2AN | Secretary | 23 July 2003 | Active |
| Huby Manor, Crag Lane, Huby, LS17 0BW | Secretary | 01 December 1997 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 03 September 1996 | Active |
| Glenroyd, Goosnargh Lane, Goosnargh, PR3 2BP | Director | 29 September 1999 | Active |
| Station House, Stamford New Road, Altrincham, WA14 1EP | Director | 01 December 2004 | Active |
| The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, L24 8RJ | Director | 25 June 2014 | Active |
| Station House, Stamford New Road, Altrincham, United Kingdom, WA14 1EP | Director | 04 July 2008 | Active |
| The Vault, Dakota Drive, Estuary Commerce Park Speke, Liverpool, L24 8RJ | Director | 01 December 2004 | Active |
| Bayswater House Plowden Park, Aston Rowant, OX9 5SX | Director | 14 October 1996 | Active |
| 4 Stonethwaite Close, Hartlepool, TS24 8RA | Director | 01 March 1999 | Active |
| 15 Argarmeols Road, Freshfield, Formby, L37 7BX | Director | 03 September 1996 | Active |
| 19 Jagger Lane, Emley, Huddersfield, HD8 9SY | Director | 06 September 2004 | Active |
| The Old Saw Mill, Ripley, Harrogate, HG3 3AY | Director | 12 November 1998 | Active |
| Mossbank Bambers Lane, Blackpool, FY4 5LQ | Director | 14 October 1996 | Active |
| Winterley House, Moorber House Coniston Cold, Skipton, BD23 4EQ | Director | 09 November 1998 | Active |
| 21 Derby Road, Freshfield Formby, Liverpool, L37 7BN | Director | 03 September 1996 | Active |
| The Vault, Dakota Drive, Estuary Commerce Park, Liverpool, United Kingdom, L24 8RJ | Director | 29 May 2014 | Active |
| Fairoak Weston Road, Wilmslow, SK9 2AN | Director | 23 July 2003 | Active |
| Wheelwrights Cottage, Berry Lane, Wootton, Northampton, NN4 6JX | Director | 24 January 1997 | Active |
| 53 Park Road, St Annes On Sea, FY8 1PW | Director | 14 October 1996 | Active |
| Huby Manor, Crag Lane, Huby, LS17 0BW | Director | 01 October 1997 | Active |
| 26 Gayton Road, Hampstead, London, NW3 1TY | Director | 14 October 1996 | Active |
| Beck Cottage, Beck Street, Thurgarton, NG14 7HB | Director | 23 November 1998 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 03 September 1996 | Active |
| B&M European Value Retail Holdco 4 Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Dakota Drive, Dakota Drive, Liverpool, England, L24 8RJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-23 | Officers | Appoint person director company with name date. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-04-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-21 | Officers | Termination director company with name termination date. | Download |
| 2023-04-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-11-25 | Officers | Appoint person director company with name date. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-18 | Officers | Appoint person director company with name date. | Download |
| 2020-11-16 | Officers | Termination director company with name termination date. | Download |
| 2020-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-17 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-07-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type full. | Download |
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