EVOLUTION AUTOMOTIVE COMPONENTS LIMITED
47 DOLPHIN ROAD, SHOREHAM-BY-SEA BN43 6PB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02090721
- Last Updated: 01 Mar 2024
Company Profile
EVOLUTION AUTOMOTIVE COMPONENTS LIMITED was incorporated on Monday, January 19, 1987 as a Private Limited Company with registered address in SHOREHAM-BY-SEA. EVOLUTION AUTOMOTIVE COMPONENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 37 years 9 months and 20 days.
| Name | EVOLUTION AUTOMOTIVE COMPONENTS LIMITED |
|---|---|
| Company number | 02090721 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 1987 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
47 DOLPHIN ROAD SHOREHAM-BY-SEA BN43 6PB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vw Heritage Holdings Ltd Dolphin Road |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 75 to 100 percent
|
| Vw Heritage Holdings Limited Dolphin Road, BN43 6PB |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jennifer Anne Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 7, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Stephen Patrick Hall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 02 July 2017 |
| Last confirmation statement dated | 04 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EVOLUTION AUTOMOTIVE COMPONENTS LIMITED | 19 Jan 1987 |