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EV INDUSTRIES LTD

EV INDUSTRIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEV INDUSTRIES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13095197
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EV INDUSTRIES LTD?

    • Electrical installation (43210) / Construction

    Where is EV INDUSTRIES LTD located?

    Registered Office Address
    The Brambles Theescombe
    Amberley
    GL5 5AZ Stroud
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EV INDUSTRIES LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for EV INDUSTRIES LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 21, 2024

    What are the latest filings for EV INDUSTRIES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Dec 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 21, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 21, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Notification of Leo James Biffen as a person with significant control on Aug 01, 2022

    		2 pagesPSC01

    Appointment of Mr Leo James Biffen as a director on Jan 28, 2022

    		2 pagesAP01

    Cessation of Ian Framcombe as a person with significant control on Jan 27, 2022

    		1 pagesPSC07

    Confirmation statement made on Dec 21, 2021 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 22, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 22, 2020

    Statement of capital on Dec 22, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EV INDUSTRIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIFFEN, Andrew Paul
    Theescombe
    Amberley
    GL5 5AZ Stroud
    The Brambles
    England
    		Director
    Theescombe
    Amberley
    GL5 5AZ Stroud
    The Brambles
    England
    		EnglandBritish121533850001
    BIFFEN, Leo James
    Theescombe
    Amberley
    GL5 5AZ Stroud
    The Brambles
    England
    		Director
    Theescombe
    Amberley
    GL5 5AZ Stroud
    The Brambles
    England
    		EnglandBritish291899800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EV INDUSTRIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Leo James Biffen
    Theescombe
    Amberley
    GL5 5AZ Stroud
    The Brambles
    England
    		Aug 01, 2022
    Theescombe
    Amberley
    GL5 5AZ Stroud
    The Brambles
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Framcombe
    Church Walk
    Ashton Keynes
    SN6 6PB Swindon
    The Coach House
    England
    		Dec 22, 2020
    Church Walk
    Ashton Keynes
    SN6 6PB Swindon
    The Coach House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Paul Biffen
    Theescombe
    Amberley
    GL5 5AZ Stroud
    The Brambles
    England
    		Dec 22, 2020
    Theescombe
    Amberley
    GL5 5AZ Stroud
    The Brambles
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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