M.P. EVANS GROUP PLC
Active - Accounts Filed
General Information
NAME
M.P. EVANS GROUP PLC
COMPANY NUMBER
01555042
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/04/1981
(43 years and 7 months old)
WEBSITE
www.mpevans.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/04/1981
01/02/2005
ROWE EVANS INVESTMENTS PLC
KENT
TN1 1HQ
Telephone: 03707036101
TPS: No
3 Clanricarde Gardens
Tunbridge Wells
Kent
TN1 1HQ
Telephone: 516333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.P. EVANS GROUP PLC | Active - Accounts Filed | View Report |
| M.P.EVANS & CO LIMITED | Active - Accounts Filed | View Report |
| BERTAM CONSOLIDATED RUBBER COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 15/08/2023 | Philip Anthony Fletcher (900825574) has left the board |
Credit Risk Overview
Want to learn more about M.P. EVANS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M.P. EVANS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M.P. EVANS GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/1991 - Present (33 years and 3 months) Born in Dec 1957 (age: 66) |
Active | Director |
Current: 4 Past: 34 |
View Report |
|
10/06/2016 - Present (8 years and 5 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
21/10/2016 - Present (8years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2017 - Present (7 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| M.P. EVANS GROUP PLC | Active - Accounts Filed | View Report |
| M.P.EVANS & CO LIMITED | Active - Accounts Filed | View Report |
| BERTAM CONSOLIDATED RUBBER COMPANY LIMITED | Active - Accounts Filed | View Report |
| SUNGKAI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Confirmation Statement filed |
| 19/06/2024 | New Accounts filed |
| 15/08/2023 | Philip Anthony Fletcher (900825574) has left the board |
| 15/08/2023 | New Board Member Luke Alexander Shaw (931232196) Appointed |
| 24/07/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 08/02/2023 | New Board Member Yuan Zhang Lee (930516646) Appointed |
| 11/10/2022 | John Mcdonald Green-Armytage (906638209) has left the board |
| 04/08/2022 | New Board Member Tanya Ashton (929866475) Appointed |
| 30/07/2022 | New Confirmation Statement filed |
| 06/07/2022 | New Board Member Michael Sherwin (906520224) Appointed |
| 26/05/2022 | New Accounts filed |
| 26/05/2022 | New Confirmation Statement filed |
| 14/04/2022 | Darian May McBain (926581168) has left the board |
| 23/06/2021 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 22/05/2020 | New Accounts filed |
| 09/01/2020 | New Board Member Darian May McBain (926581168) Appointed |
| 09/01/2020 | Richard Michael Robinow (900343768) has left the board |
| 21/08/2019 | New Confirmation Statement filed |
| 06/05/2019 | New Accounts filed |
| 31/08/2018 | New Confirmation Statement filed |
| 28/05/2018 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 03/02/2017 | James Derek Shaw (903116657) has left the board |
| 03/02/2017 | New Board Member Matthew Harrison Coulson (920927811) Appointed |
| 25/10/2016 | New Company Secretary Katya Baptista Irene Merrick (921685295) Appointed |
| 25/10/2016 | Claire Hayes (916543317) has left the board |
| 27/08/2016 | New Confirmation Statement filed |
| 25/08/2016 | New Board Member Bruce Christian Tozer (918012356) Appointed |
| 05/07/2016 | New Accounts filed |
| 21/08/2015 | New Confirmation Statement filed |
| 08/07/2015 | New Accounts filed |
| 20/08/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Accounts filed |
| 16/06/2014 | Konrad Patrick Legg (900833040) has left the board |
| 20/08/2013 | New Confirmation Statement filed |
| 18/06/2013 | New Board Member John Mcdonald Green-Armytage (906638209) Appointed |
| 17/06/2013 | New Accounts filed |
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