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Evans Halshaw Motor Holdings Limited, NG15 0DR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EVANS HALSHAW MOTOR HOLDINGS LIMITED

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

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.

Company Information

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:
  • 45111 - Sale of new cars and light motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45190 - Sale of other motor vehicles

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Secretary14 February 2006Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director01 February 2024Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director08 April 2019Active
Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, United Kingdom, NG15 0DR

Corporate Director09 February 1999Active
Windsor Lane, Little Kingshill, Great Missenden, HP16 0DP

Secretary-Active
2 Kentmere Road, Aylesbury, HP21 7HZ

Secretary15 July 1992Active
45 Westholme Road, Bidford On Avon, Alcester, B50 4AL

Secretary17 October 1994Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Secretary30 April 1999Active
The Moat Barn, Glasshouse Lane, Lapworth, B94 6PU

Director31 August 1994Active
Colly Farm, Tetbury, GL8 8SE

Director-Active
Kings Ash Farm, Kings Ash, Great Missenden, HP16 9NP

Director-Active
2 Kentmere Road, Aylesbury, HP21 7HZ

Director15 July 1992Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director09 April 2020Active
Orchard Manor, Church Lane Martin Hussingtree, Worcester, WR3 8TQ

Director31 August 1994Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director09 February 1999Active
Kimberley, Poolhead Lane, Tanworth In Arden Solihull, B94 5ED

Director31 August 1994Active
Bucks Barn, Highmoor, Henley On Thames, RG9 5PE

Director-Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director09 February 1999Active
Scotland Cottage, Melbourne, Derby, DE73 1BH

Director09 February 1999Active
The White House, Warborough,

Director-Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director01 April 2019Active
5 Broadfields, Harpenden, AL5 2HJ

Director22 December 1994Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director11 December 2009Active
The Grange, Hackney Lane, Barlow, Dronfield, S18 7TR

Director09 February 1999Active
2 Calverley Park, Tunbridge Wells, TN1 2SH

Director-Active
Dulaney Cottage, Cold Harbour Lane, Patching, BN13 3XE

Director31 August 1994Active
Dale Rise 82 Macclesfield Road, Prestbury, Macclesfield, SK10 4AJ

Director01 January 1995Active
Highcroft, Campden Hill, Ilmington, Shipston On Stour, CV36 4JF

Director31 August 1994Active
33 Kempson Avenue, Wylde Green, Sutton Coldfield, B72 1HL

Director10 September 1996Active
Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, NG15 0DR

Director27 April 1999Active

People with Significant Control

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:
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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