N R EVANS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
N R EVANS (HOLDINGS) LIMITED
COMPANY NUMBER
04069121
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/09/2000
(24 years and 2 months old)
WEBSITE
www.nrevans.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/09/2020
ACCOUNTS MADE UP TO
29/09/2018
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PREVIOUS NAMES
11/09/2000
02/05/2001
MASTERHUNTER LIMITED
LEEDS
LS1 4DL
Telephone: 01269842330
TPS: No
Gorsddu Road
Penygroes
Llanelli
Dyfed
SA14 7NU
Meadow Lane
Cardington
Bedford
Bedfordshire
MK44 3SB
Unit 1
Llwyn-Yr-Eos
Parc Menter
Llanelli, Dyfed
SA14 6RA
c/o Pricewaterhousecoopers Llp C
Wellington Street
Leeds
LS1 4DL
LS1 4DL
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 |
|---|---|---|
| HOMECREST BIDCO LIMITED | Company is dissolved | View Report |
| N R EVANS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| A.C.T. CONTROL SOLUTIONS LIMITED | Company is dissolved | View Report |
| HOMECREST BIDCO LIMITED | Company is dissolved | View Report |
| N R EVANS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| A.C.T. CONTROL SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 07/03/2024 | New Company Secretary Mark Davis (918660883) Appointed |
| 07/03/2024 | New Board Member Benjamin James Armstrong (925823836) Appointed |
Credit Risk Overview
Want to learn more about N R EVANS (HOLDINGS) LIMITED?
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 N R EVANS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about N R EVANS (HOLDINGS) LIMITED?
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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Oct 1955 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 07/03/2024 | New Company Secretary Mark Davis (918660883) Appointed |
| 07/03/2024 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 05/02/2024 | New Company Secretary Mark Davis (918660883) Appointed |
| 05/02/2024 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 16/01/2024 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 25/10/2023 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 19/10/2023 | New Company Secretary Mark Davis (918660883) Appointed |
| 19/10/2023 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 07/06/2023 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 05/05/2023 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 05/05/2023 | New Company Secretary Mark Davis (918660883) Appointed |
| 19/01/2023 | New Company Secretary Mark Davis (918660883) Appointed |
| 19/01/2023 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 16/01/2023 | New Company Secretary Mark Davis (918660883) Appointed |
| 04/01/2023 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 22/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 22/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 22/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 19/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 19/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 19/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 18/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 18/11/2021 | New Company Secretary Mark Davis (918660883) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 13/05/2020 | Heath Brian Zarin (924456688) has left the board |
| 13/05/2020 | Simon Richard Pearson (924422154) has left the board |
| 10/10/2019 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 09/05/2019 | Jay Lee Edwards (923595556) has left the board |
| 09/05/2019 | New Board Member Benjamin James Armstrong (925823836) Appointed |
| 09/05/2019 | Ross David Eggleton (923321381) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 19/06/2018 | Simon Pearson (924720232) has left the board |
| 19/06/2018 | New Board Member Simon Richard Pearson (924422154) Appointed |
| 11/06/2018 | New Board Member Simon Pearson (924720232) Appointed |
| 27/03/2018 | New Board Member Ross David Eggleton (923321381) Appointed |
| 27/03/2018 | New Board Member Heath Brian Zarin (924456688) Appointed |
| 12/03/2018 | David Frankish (901812733) has left the board |
| 12/03/2018 | Huw Llewelyn Edwards (914675075) has left the board |
| 14/01/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 03/08/2017 | Jay Lee Edwards (921068280) has left the board |
| 03/08/2017 | New Board Member Jay Lee Edwards (923595556) Appointed |
| 19/06/2017 | Steven Christopher Dennison (911722846) has left the board |
| 13/06/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 25/07/2016 | New Company Secretary Mark Davis (921067082) Appointed |
| 25/07/2016 | New Board Member Jay Lee Edwards (921068280) Appointed |
| 22/07/2016 | Neil Royston Evans (907264327) has left the board |
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