ELECTRIC ENGLISH VEHICLES LIMITED
Overview
| Company Name | ELECTRIC ENGLISH VEHICLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13565400 |
| 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 ELECTRIC ENGLISH VEHICLES LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ELECTRIC ENGLISH VEHICLES LIMITED located?
| Registered Office Address | Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ELECTRIC ENGLISH VEHICLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIPER ELECTRIC VEHICLES LIMITED | Aug 13, 2021 | Aug 13, 2021 |
What are the latest accounts for ELECTRIC ENGLISH VEHICLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for ELECTRIC ENGLISH VEHICLES LIMITED?
| Last Confirmation Statement Made Up To | Aug 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 13, 2025 |
| Overdue | No |
What are the latest filings for ELECTRIC ENGLISH VEHICLES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 11 pages | AA | ||||||||||
Termination of appointment of Andrew John Richardson as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Second filing of Confirmation Statement dated Aug 13, 2023 | 4 pages | RP04CS01 | ||||||||||
Confirmation statement made on Aug 13, 2023 with no updates | 4 pages | CS01 | ||||||||||
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Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Termination of appointment of Lynn Ann Waldron as a director on Jul 31, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jul 13, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 13, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 13, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 13, 2023
| 3 pages | SH01 | ||||||||||
Certificate of change of name Company name changed piper electric vehicles LIMITED\certificate issued on 03/07/23 | 3 pages | CERTNM | ||||||||||
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Appointment of Cheryl Anne Watson as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of John Birkin Watson as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Lynn Ann Waldron as a director on Feb 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark William Hall as a director on Feb 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of John William Piper as a director on Feb 20, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Darryl Charles Eales as a director on Feb 17, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew John Richardson as a director on Feb 15, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
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Who are the officers of ELECTRIC ENGLISH VEHICLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EALES, Darryl Charles | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | England | British | Company Director | 154807060008 | ||||
| WATSON, Cheryl Anne | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | England | British | Company Director | 249532290002 | ||||
| WATSON, John Birkin | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | England | British | Company Director | 305815080001 | ||||
| HALL, Mark William | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | United Kingdom | British | Director | 277516590001 | ||||
| PIPER, John William | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | United Kingdom | British | Director | 62318330005 | ||||
| RICHARDSON, Andrew John | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | United Kingdom | British | Company Director | 132142760003 | ||||
| WALDRON, Lynn Ann | Director | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | England | British | Company Director | 217538950001 |
Who are the persons with significant control of ELECTRIC ENGLISH VEHICLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Darryl Charles Eales | Aug 13, 2021 | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John William Piper | Aug 13, 2021 | Blythe Gate Blythe Valley Park B90 8AH Solihull Lumaneri House West Midlands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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