This company is commonly known as Evans Halshaw Motor Holdings Limited. The company was founded 49 years ago and was given the registration number 01212182. The firm's registered office is in ANNESLEY NOTTINGHAM. You can find them at Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.
| Name | : | EVANS HALSHAW MOTOR HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 01212182 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 May 1975 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire, NG15 0DR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR | Secretary | 14 February 2006 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR | Director | 01 February 2024 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR | Director | 08 April 2019 | Active |
| Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, United Kingdom, NG15 0DR | Corporate Director | 09 February 1999 | Active |
| Windsor Lane, Little Kingshill, Great Missenden, HP16 0DP | Secretary | - | Active |
| 2 Kentmere Road, Aylesbury, HP21 7HZ | Secretary | 15 July 1992 | Active |
| 45 Westholme Road, Bidford On Avon, Alcester, B50 4AL | Secretary | 17 October 1994 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR | Secretary | 30 April 1999 | Active |
| The Moat Barn, Glasshouse Lane, Lapworth, B94 6PU | Director | 31 August 1994 | Active |
| Colly Farm, Tetbury, GL8 8SE | Director | - | Active |
| Kings Ash Farm, Kings Ash, Great Missenden, HP16 9NP | Director | - | Active |
| 2 Kentmere Road, Aylesbury, HP21 7HZ | Director | 15 July 1992 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR | Director | 09 April 2020 | Active |
| Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ | Director | 31 August 1994 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR | Director | 09 February 1999 | Active |
| Kimberley, Poolhead Lane, Tanworth In Arden Solihull, B94 5ED | Director | 31 August 1994 | Active |
| Bucks Barn, Highmoor, Henley On Thames, RG9 5PE | Director | - | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR | Director | 09 February 1999 | Active |
| Scotland Cottage, Melbourne, Derby, DE73 1BH | Director | 09 February 1999 | Active |
| The White House, Warborough, | Director | - | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR | Director | 01 April 2019 | Active |
| 5 Broadfields, Harpenden, AL5 2HJ | Director | 22 December 1994 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR | Director | 11 December 2009 | Active |
| The Grange, Hackney Lane, Barlow, Dronfield, S18 7TR | Director | 09 February 1999 | Active |
| 2 Calverley Park, Tunbridge Wells, TN1 2SH | Director | - | Active |
| Dulaney Cottage, Cold Harbour Lane, Patching, BN13 3XE | Director | 31 August 1994 | Active |
| Dale Rise 82 Macclesfield Road, Prestbury, Macclesfield, SK10 4AJ | Director | 01 January 1995 | Active |
| Highcroft, Campden Hill, Ilmington, Shipston On Stour, CV36 4JF | Director | 31 August 1994 | Active |
| 33 Kempson Avenue, Wylde Green, Sutton Coldfield, B72 1HL | Director | 10 September 1996 | Active |
| Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR | Director | 27 April 1999 | Active |
| Evans Halshaw Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Loxley House, Little Oak Drive, Nottingham, England, NG15 0DR |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-08 | Officers | Appoint person director company with name date. | Download |
| 2024-02-06 | Officers | Termination director company with name termination date. | Download |
| 2024-02-06 | Accounts | Change account reference date company previous extended. | Download |
| 2024-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-02-05 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-01-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-09 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
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