UKBizDB.co.uk

SIR JOHN EVANS LIMITED

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

This company is commonly known as Sir John Evans Limited. The company was founded 20 years ago and was given the registration number 05086441. The firm's registered office is in DEVON. You can find them at Queens House, New Street, Honiton, Devon, . This company's SIC code is 80100 - Private security activities.

Company Information

Name:SIR JOHN EVANS LIMITED
Company Number:05086441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2004
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:Queens House, New Street, Honiton, Devon, EX14 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ridgemont, Lower Broad Oak Road West Hill, Ottery St Mary, EX11 1UF

Secretary29 March 2004Active
Queens House, New Street, Honiton, Devon, United Kingdom, EX14 1BJ

Director29 March 2004Active
Queens House, New Street, Honiton, Devon, United Kingdom, EX14 1BJ

Director29 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary29 March 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director29 March 2004Active

People with Significant Control

Sir John Stanley Evans
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:Queens House, New Street, Honiton, Devon, United Kingdom, EX14 1BJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Lady Beryl Evans
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Country of residence:United Kingdom
Address:Queens House, New Street, Honiton, Devon, United Kingdom, EX14 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-17Gazette

Gazette dissolved voluntary.

Download
2022-03-01Gazette

Gazette notice voluntary.

Download
2022-02-22Dissolution

Dissolution application strike off company.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Confirmation statement

Confirmation statement with updates.

Download
2020-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-03-25Accounts

Accounts with accounts type total exemption full.

Download
2019-12-17Accounts

Change account reference date company previous extended.

Download
2019-04-25Confirmation statement

Confirmation statement with updates.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-05-04Confirmation statement

Confirmation statement with updates.

Download
2018-04-09Persons with significant control

Notification of a person with significant control.

Download
2018-04-09Persons with significant control

Notification of a person with significant control.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Accounts

Accounts with accounts type total exemption small.

Download
2016-06-29Gazette

Gazette filings brought up to date.

Download
2016-06-28Gazette

Gazette notice compulsory.

Download
2016-06-23Officers

Change person director company with change date.

Download
2016-06-23Officers

Change person director company with change date.

Download
2016-06-23Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-09Accounts

Accounts with accounts type total exemption small.

Download
2015-04-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-21Accounts

Accounts with accounts type total exemption small.

Download
2014-06-02Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.