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Nom

Evans Homes (Tockwith) Limited

Adresse
Millshaw Ring Road
Beeston
Leeds
LS11 8EG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00785279 Show on Companies House
Accountssmall
last accounts made up to 31 mars 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
Noms Précédents
  • Lonsdale Development Limited
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    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB F R Evans (Leeds) Limited Status: Active Notified: 19/10/2023 Companies House Number: 06006060 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Evans, Helga Ingeborg Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 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
  • Evans, Michael White Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2018 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: 21/12/2018 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
  • gb-flag GB White Rose Property Investments No.2 Limited Status: Ceased Notified: 21/12/2018 Ceased: 19/10/2023 Companies House Number: 06006475 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    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 Status: Active Notified: 20/10/2020 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Connors, Mark West Yorkshire, United Kingdom Status: Active Notified: 02/10/2023 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
    Evans, Roderick Michael Beeston, Leeds Status: Ceased Notified: 09/08/1994 Ceased: 02/10/2023 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British