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THOMAS EVANS LIMITED

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

This company is commonly known as Thomas Evans Limited. The company was founded 20 years ago and was given the registration number 05062963. The firm's registered office is in NEWPORT. You can find them at 72 Caerau Road, , Newport, Gwent. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:THOMAS EVANS LIMITED
Company Number:05062963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:72 Caerau Road, Newport, Gwent, NP20 4HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 High Cross Road, Rogerstone, Newport, NP10 9AD

Secretary03 March 2004Active
Agincourt House, 14 Clytha Park Road, Newport, Wales, NP20 4PB

Director18 November 2011Active
2 Badminton Villas, Chepstow, NP16 5HB

Director03 March 2004Active
2 Elmdale, Chepstow, NP16 7LD

Director03 March 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary03 March 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director03 March 2004Active

People with Significant Control

Mr Howell Vaughan Thomas
Notified on:06 April 2016
Status:Active
Date of birth:August 1952
Nationality:British
Country of residence:United Kingdom
Address:2, Elmdale, Chepstow, United Kingdom, NP16 7LD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Malcolm Evans
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:2, Badminton Villas, Chepstow, United Kingdom, NP16 5HB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Confirmation statement

Confirmation statement with updates.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-05-25Address

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

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-03-16Confirmation statement

Second filing of confirmation statement with made up date.

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2021-03-15Persons with significant control

Cessation of a person with significant control.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with updates.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-03-17Capital

Capital allotment shares.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Accounts with accounts type total exemption small.

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2015-03-05Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-03-05Annual return

Annual return company with made up date full list shareholders.

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