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EVAN-EVANS GROUP LIMITED

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

This company is commonly known as Evan-evans Group Limited. The company was founded 10 years ago and was given the registration number 08853218. The firm's registered office is in LLANDEILO. You can find them at 1 Rhosmaen Street, , Llandeilo, Carmarthenshire. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:EVAN-EVANS GROUP LIMITED
Company Number:08853218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:1 Rhosmaen Street, Llandeilo, Carmarthenshire, SA19 6LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Rhosmaen Street, Llandeilo, SA19 6LU

Director24 February 2016Active
1, Rhosmaen Street, Llandeilo, SA19 6LU

Director01 July 2015Active
29a, Danvers Street, London, England, SW3 5AY

Director24 February 2016Active
1, Rhosmaen Street, Llandeilo, United Kingdom, SA19 6LU

Director20 January 2014Active
The Old Mill House, Merretts Mill Industrial Estate, Woodchester, United Kingdom, GL5 5EX

Director20 January 2014Active

People with Significant Control

Mr Simon Buckley
Notified on:10 April 2016
Status:Active
Date of birth:September 1957
Nationality:British
Address:1, Rhosmaen Street, Llandeilo, SA19 6LU
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-04-02Accounts

Accounts with accounts type unaudited abridged.

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2024-02-29Change of name

Certificate change of name company.

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2024-02-13Mortgage

Mortgage satisfy charge full.

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2024-02-06Confirmation statement

Confirmation statement with no updates.

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2023-12-02Gazette

Gazette filings brought up to date.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-05-08Accounts

Change account reference date company previous extended.

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2023-04-20Gazette

Gazette filings brought up to date.

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2023-04-06Dissolution

Dissolved compulsory strike off suspended.

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2023-04-04Gazette

Gazette notice compulsory.

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2023-01-20Officers

Change person director company with change date.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2023-01-20Officers

Change person director company with change date.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-10-03Mortgage

Mortgage satisfy charge full.

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2022-09-28Accounts

Change account reference date company current shortened.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-05-07Gazette

Gazette filings brought up to date.

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2022-02-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-02-08Gazette

Gazette notice compulsory.

Download
2021-09-09Accounts

Change account reference date company previous shortened.

Download
2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-25Mortgage

Mortgage satisfy charge full.

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