EVS VALETING LIMITED
BRENT CORNER BURTON ROW, BRENT KNOLL, HIGHBRIDGE TA9 4BN- Active
- Private Limited Company
- Company No. 05287510
- Last Updated: 01 Mar 2024
Company Profile
EVS VALETING LIMITED was incorporated on Tuesday, November 16, 2004 as a Private Limited Company with registered address in HIGHBRIDGE. EVS VALETING LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 19 years 11 months and 5 days.
| Name | EVS VALETING LIMITED |
|---|---|
| Company number | 05287510 |
| Company type | Private Limited Company |
| Incorporation date | 16 Nov 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRENT CORNER BURTON ROW BRENT KNOLL HIGHBRIDGE TA9 4BN |
|---|---|
| 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 |
|---|---|
| Evs Group Limited Ervington Court, Meridian Business Park, LE19 1WL |
Dates: Friday, March 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Beverley Mears Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jonathan Paul Mears Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 December 2016 |
| Last confirmation statement dated | 16 November 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| EVS VALETING LIMITED | 16 Nov 2004 |
| ELITE VALETING SOLUTIONS LIMITED | 14 Oct 2008 |