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EVANS REGENERATION INVESTMENTS LIMITED

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

This company is commonly known as Evans Regeneration Investments Limited. The company was founded 17 years ago and was given the registration number 06006060. The firm's registered office is in WEST YORKSHIRE. You can find them at Millshaw, Leeds, West Yorkshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:EVANS REGENERATION INVESTMENTS LIMITED
Company Number:06006060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Millshaw, Leeds, West Yorkshire, LS11 8EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evans Property Group, Millshaw, Beeston, Leeds, United Kingdom, LS11 8EG

Secretary31 March 2022Active
Millshaw, Leeds, West Yorkshire, LS11 8EG

Director01 July 2021Active
Millshaw, Leeds, West Yorkshire, LS11 8EG

Director02 October 2023Active
Millshaw, Leeds, West Yorkshire, United Kingdom, LS11 8EG

Director02 October 2023Active
Millshaw, Leeds, West Yorkshire, LS11 8EG

Director01 July 2019Active
16 Riverside Avenue, Otley, LS21 2RT

Secretary22 November 2006Active
Millshaw, Leeds, West Yorkshire, LS11 8EG

Secretary31 December 2011Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary22 November 2006Active
Flat 9, Chapman House, Chapman Square, Harrogate, HG1 2SQ

Director22 November 2006Active
Millshaw, Leeds, West Yorkshire, LS11 8EG

Director10 December 2012Active
Millshaw, Leeds, West Yorkshire, LS11 8EG

Director01 May 2012Active
Millshaw, Leeds, West Yorkshire, LS11 8EG

Director22 November 2006Active
Millshaw, Leeds, West Yorkshire, LS11 8EG

Director09 December 2009Active
Millshaw, Leeds, West Yorkshire, LS11 8EG

Director10 September 2018Active
Red Roofs 2 Mulberry Garth, Thorp Arch, Wetherby, LS23 7AF

Director19 February 2007Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director22 November 2006Active

People with Significant Control

Jtc Plc
Notified on:01 July 2020
Status:Active
Country of residence:Jersey
Address:Jtc House, 28 Esplanade, St. Helier, Jersey, JE2 3QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael White Evans
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Address:Millshaw, West Yorkshire, LS11 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
Sanne Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:Jersey
Address:13, Castle Street, St Helier, Jersey,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Helga Ingeborg Evans
Notified on:06 April 2016
Status:Active
Date of birth:March 1937
Nationality:German
Address:Millshaw, West Yorkshire, LS11 8EG
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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