E-VAN LEASING LIMITED

C/O ADDITIONS, ONE DERBY SQUARE, LIVERPOOL  L2 9QR
  • Active
  • Private Limited Company
  • Company No. 07567558
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

E-VAN LEASING LIMITED was incorporated on Thursday, March 17, 2011 as a Private Limited Company with registered address in LIVERPOOL. E-VAN LEASING LIMITED has the status: Active and it's listed in the following category: Sale of other motor vehicles. This Private Limited Company has been operating for 13 years 7 months and 26 days.

Name E-VAN LEASING LIMITED
Company number 07567558
Company type Private Limited Company
Incorporation date 17 Mar 2011
Status Active
Industry (SIC 2007)

Address

Registered Address C/O ADDITIONS
ONE DERBY SQUARE
LIVERPOOL
L2 9QR
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
Mr Derek George Bowes Nationality: British Dates: Wednesday, June 24, 2020 - present
ownership of shares 75 to 100 percent
Mr Jeremy Isaacson Nationality: British Dates: Saturday, July 15, 2017 - Wednesday, June 24, 2020
significant influence or control
Mr Derek George Bowes Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, July 15, 2017
ownership of shares 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, (48 days left)
Latest accounts 31 March 2023
Next confirmation statement due 14 April 2017
Last confirmation statement dated 17 March 2016

Mortgages

No mortgages have been registered against E-VAN LEASING LIMITED.

Previous Names

Name Change Date
E-VAN LEASING LIMITED 17 Mar 2011
JOHNSON ASSET MANAGEMENT LIMITED 13 Apr 2017
JAM CONVERSIONS LIMITED 25 Jun 2020