UKBizDB.co.uk

EVILLE & JONES (GROUP) LIMITED

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

This company is commonly known as Eville & Jones (group) Limited. The company was founded 8 years ago and was given the registration number 10019077. The firm's registered office is in LEEDS. You can find them at Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EVILLE & JONES (GROUP) LIMITED
Company Number:10019077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Century House 1275 Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Secretary01 December 2023Active
Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director01 December 2023Active
Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director31 May 2023Active
Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director02 October 2020Active
Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director01 December 2023Active
Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director02 October 2020Active
Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director27 February 2024Active
Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director02 October 2020Active
Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director01 February 2022Active
4, Greenfield Road, Holmfirth, United Kingdom, HD9 2JT

Secretary22 February 2016Active
Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Secretary31 January 2017Active
Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director04 March 2016Active
Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director31 January 2017Active
4, Greenfield Road, Holmfirth, United Kingdom, HD9 2JT

Director22 February 2016Active
Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director31 January 2017Active
Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director31 January 2017Active
Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director02 June 2020Active
Century House, 1275 Century Way, Thorpe Park, Leeds, England, LS15 8ZB

Director09 September 2022Active

People with Significant Control

Export Bidco Limited
Notified on:01 December 2023
Status:Active
Country of residence:United Kingdom
Address:3-5, College Street, Nottingham, United Kingdom, NG1 5AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian William Parsons
Notified on:31 October 2018
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Century House, 1275 Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mr Robert David Jones
Notified on:28 June 2016
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:Century House, 1275 Century Way, Leeds, England, LS15 8ZB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Peter Charles Eville
Notified on:28 June 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Century House, 1275 Century Way, Leeds, England, LS15 8ZB
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 (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)

Copyright © 2024. All rights reserved.