TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Evans Management Limited
Adresse
Millshaw
Ringroad
Beeston
Leeds
LS11 8EG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 06067833 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Evans, Helga Ingeborg Status: Active Notified: 06/04/2016 Date of Birth: 03/1937 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Jtc Plc Status: Active Notified: 01/07/2020 Companies House Number: 00125550 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Evans, Michael White Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2023 Date of Birth: 01/1936 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
    •
    gb-flag GB Sanne Group Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 00117625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bean, Richard James Mark Beeston, Leeds Status: Active Notified: 01/07/2021 Date of Birth: 06/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Carter, John David William Beeston, Leeds, West Yorkshire Status: Active Notified: 31/01/2022 Date of Birth: 10/1961 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gallagher, Scott Leeds, West Yorkshire, United Kingdom Status: Active Notified: 31/03/2022 Role: Secretary
    Marshall, Robert Beeston, Leeds Status: Active Notified: 01/07/2019 Date of Birth: 08/1979 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Syers, Alan Matthew Beeston, Leeds, West Yorkshire Status: Active Notified: 01/01/2017 Date of Birth: 03/1964 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British
    Evans, Roderick Michael Beeston, Leeds Status: Ceased Notified: 15/05/2007 Ceased: 02/10/2023 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gilbert, Ian Michael Beeston, Leeds Status: Ceased Notified: 01/04/2019 Ceased: 30/11/2023 Date of Birth: 07/1957 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Prew, Michael Lewis Beeston, Leeds Status: Ceased Notified: 01/04/2018 Ceased: 30/11/2023 Date of Birth: 07/1959 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (8)

    gb-flag GB Business Living Investments Limited Status: Active Notified: 21/12/2018 Companies House Number: 06006049 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Business Living Limited Status: Active Notified: 21/12/2018 Companies House Number: 05577124 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Evans Ashford Investments Limited Status: Active Notified: 21/12/2018 Companies House Number: 06006477 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Evans Property Group Limited Status: Active Notified: 21/12/2018 Companies House Number: 04422612 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Evans Residential Holdings Limited Status: Active Notified: 21/12/2018 Companies House Number: 06006096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Fradley Park Industrial Limited Status: Active Notified: 21/12/2018 Companies House Number: 08907243 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Millshaw NO.3 Limited Status: Active Notified: 21/12/2018 Companies House Number: 06006472 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Roando Investments Limited Status: Active Notified: 21/12/2018 Companies House Number: 06006059 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •