EVM LIMITED
Overview
| Company Name | EVM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03275743 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVM LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EVM LIMITED located?
| Registered Office Address | The Granary Unt E Hermitage Crt ME16 9NT Hermitage Lane Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EVM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EVM LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for EVM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Nov 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 08, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Shirley Jean Sands as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ralph Derek Sands as a director on Jan 01, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Appointment of Christopher Parker as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Jenny Lorraine Parker as a director on Jan 01, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of EVM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Christopher | Director | Weavering ME14 5TL Maidstone 1 Nutwood Close United Kingdom | United Kingdom | British | Director | 189753010001 | ||||
| PARKER, Jenny Lorraine | Director | Weavering ME14 5TL Maidstone 1 Nutwood Close United Kingdom | United Kingdom | British | Director | 189753000001 | ||||
| GRAEME, Dorothy May | Nominee Secretary | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001330001 | ||||||
| SANDS, Shirley Jean | Secretary | Myrtle Villa 46 Millbank Headcorn TN27 9RD Ashford Kent | British | Company Director | 50265080001 | |||||
| BOURNE, Richard Ian Holland | Director | Old Post Office Cottage Stone Street TN15 0LH Sevenoaks Kent | England | British | Company Director | 28141040002 | ||||
| GRAEME, Lesley Joyce | Nominee Director | 61 Fairview Avenue ME8 0QP Gillingham Kent | British | 900001320001 | ||||||
| SANDS, Ralph Derek | Director | The Granary Unt E Hermitage Crt ME16 9NT Hermitage Lane Maidstone Kent | England | British | Director | 50265460001 | ||||
| SANDS, Ralph Derek | Director | Myrtle Villa 46 Millbank Headcorn TN27 9RD Ashford Kent | England | British | Company Director | 50265460001 | ||||
| SANDS, Shirley Jean | Director | The Granary Unt E Hermitage Crt ME16 9NT Hermitage Lane Maidstone Kent | England | British | Director | 50265080001 | ||||
| SANDS, Shirley Jean | Director | Myrtle Villa 46 Millbank Headcorn TN27 9RD Ashford Kent | England | British | Company Director | 50265080001 |
Who are the persons with significant control of EVM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evm (Holdings) Limited | Jun 01, 2016 | Great Tong Farm Maidstone Road TN27 9PP Ashford Unit 5 Kent United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0