E A V CO-ORDINATED LIMITED
TURNPIKE HOUSE, 1208/1210 LONDON ROAD, LEIGH-ON-SEA SS9 2UA- Active
- Private Limited Company
- Company No. 02995134
- Last Updated: 01 Mar 2024
Company Profile
E A V CO-ORDINATED LIMITED was incorporated on Friday, November 25, 1994 as a Private Limited Company with registered address in LEIGH-ON-SEA. E A V CO-ORDINATED LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 30 years 2 months and 28 days.
| Name | E A V CO-ORDINATED LIMITED |
|---|---|
| Company number | 02995134 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TURNPIKE HOUSE 1208/1210 LONDON ROAD LEIGH-ON-SEA SS9 2UA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| The Kenneth Richard Newman (2023) Settlement Trust 1208 / 1210 London Road, SS9 2UA |
Dates: Thursday, November 30, 2023 - present
ownership of shares 25 to 50 percent
|
| The Elaine Christine Newman (2023) Settlement Trust London Road, SS9 2UA |
Dates: Thursday, November 30, 2023 - present
ownership of shares 25 to 50 percent
|
| Mrs Cheryl Newman Nationality: British |
Dates: Tuesday, March 1, 2022 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
|
| Mrs Helen Newman Nationality: British |
Dates: Tuesday, March 1, 2022 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
|
| Mr Kenneth Richard Newman Nationality: British |
Dates: Tuesday, February 21, 2017 - Wednesday, November 30, 2022
ownership of shares 25 to 50 percent
|
| Mrs Elaine Newman Nationality: British |
Dates: Tuesday, February 21, 2017 - Thursday, November 30, 2023
ownership of shares 25 to 50 percent
|
| Mr Richard Kenneth Newman Nationality: British |
Dates: Friday, November 25, 2016 - Wednesday, February 21, 2018
ownership of shares 50 to 75 percent
|
| Mr David Adam Newman Nationality: British |
Dates: Friday, November 25, 2016 - Wednesday, February 21, 2018
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| E A V CO-ORDINATED LIMITED | 25 Nov 1994 |
| VOUCHER REDEMPTION LIMITED | 05 Jun 2007 |