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S. I. EVANS AND SON LIMITED

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

This company is commonly known as S. I. Evans And Son Limited. The company was founded 44 years ago and was given the registration number 01423792. The firm's registered office is in LLANELLI. You can find them at 19 Murray Street, , Llanelli, Dyfed. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:S. I. EVANS AND SON LIMITED
Company Number:01423792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:19 Murray Street, Llanelli, Dyfed, Wales, SA15 1AQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Gwlan, Trawsmawr, Carmarthen, SA33 6NA

Secretary27 October 2000Active
39 Alderston Gardens, Haddington, EH41 3RY

Director-Active
19, Murray Street, Llanelli, Wales, SA15 1AQ

Director01 March 2018Active
45 Saint Nons Avenue, Carmarthen, SA31 3DL

Secretary-Active
45 Saint Nons Avenue, Carmarthen, SA31 3DL

Director-Active

People with Significant Control

Mr Eric Barry Evans
Notified on:06 April 2016
Status:Active
Date of birth:January 1946
Nationality:British
Country of residence:Scotland
Address:39, Alderston Gardens, Haddington, Scotland, EH41 3RY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Mortgage

Mortgage satisfy charge full.

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2024-01-10Mortgage

Mortgage satisfy charge full.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2022-12-14Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with updates.

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2018-07-12Capital

Capital name of class of shares.

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2018-07-12Resolution

Resolution.

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2018-03-28Officers

Appoint person director company with name date.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2016-09-15Officers

Change person director company with change date.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-09-21Address

Change registered office address company with date old address new address.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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