RICHARD EVANS INVESTMENTS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Richard Evans Investments Limited. The company was founded 18 years ago and was given the registration number 05773853. The firm's registered office is in BIRMINGHAM. You can find them at Suite 15,, 54 Hagley Road, Birmingham, West Midlands. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | RICHARD EVANS INVESTMENTS LIMITED |
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| Company Number | : | 05773853 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 April 2006 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | Suite 15,, 54 Hagley Road, Birmingham, West Midlands, England, B16 8PE |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| C/O Bluewater, Quadrant Court, 49 Calthorpe Road, Birmingham, England, B15 1TH | Secretary | 07 April 2006 | Active |
| C/O Bluewater, Quadrant Court, 49 Calthorpe Road, Birmingham, England, B15 1TH | Director | 07 April 2006 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 April 2006 | Active |
| 27 Harlesden Road, St. Albans, AL1 4LE | Director | 07 April 2006 | Active |
People with Significant Control
| Richard Evans Investments (Gb) Limited |
| Notified on | : | 14 March 2019 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Bluewater, Quadrant Court, Birmingham, England, B15 1TH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Richard Evans Investments Gb Limited |
| Notified on | : | 02 April 2018 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 2d, Derby Road, Nottingham, England, NG10 5HS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mrs Shirley Anne Evans |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1961 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 15,, 54 Hagley Road, Birmingham, England, B16 8PE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Richard Evans |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | British |
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| Address | : | Suite 332, 17 Holywell Hill, St Albans, AL1 1DT |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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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 (1 months remaining)