EV DOWNTON LIMITED - ASHBY-DE-LA-ZOUCH
| Company Profile | Company Filings |
Overview
EV DOWNTON LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active.
EV DOWNTON LIMITED was incorporated 56 years ago on 08/05/1967 and has the registered number: 00905537. The accounts status is FULL and accounts are next due on 29/09/2024.
EV DOWNTON LIMITED was incorporated 56 years ago on 08/05/1967 and has the registered number: 00905537. The accounts status is FULL and accounts are next due on 29/09/2024.
EV DOWNTON LIMITED - ASHBY-DE-LA-ZOUCH
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
UNIT 15
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1JR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVCL DOWNTON LIMITED (until 10/09/2021)
EVCL DOWNTON LIMITED (until 10/09/2021)
C.M. DOWNTON (HAULAGE CONTRACTORS) LIMITED (until 03/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW JOHN HUMPHERSON | Mar 1965 | British | Director | 2021-11-04 | CURRENT |
| MR MARK DAVIS | Secretary | 2022-09-02 | CURRENT | ||
| MRS SAMANTHA MARION SURGEY | Sep 1978 | British | Director | 2021-11-24 | CURRENT |
| KATHERINE HILDER | Jul 1963 | British | Director | 2004-02-04 UNTIL 2018-03-07 | RESIGNED |
| MRS HELENA CHRISTINE ANNE DOWNTON | Jul 1935 | British | Director | RESIGNED | |
| GRAEME MARTIN BLACKWELL | Jan 1970 | British | Secretary | 2005-06-08 UNTIL 2018-06-06 | RESIGNED |
| MR MARK DAVIS | May 1972 | British | Secretary | 2018-07-19 UNTIL 2022-09-02 | RESIGNED |
| MR RICHARD GEORGE DOWNTON | Nov 1964 | British | Secretary | 2000-11-13 UNTIL 2005-06-08 | RESIGNED |
| MRS HELENA CHRISTINE ANNE DOWNTON | Jul 1935 | British | Secretary | RESIGNED | |
| MR RICHARD GEORGE DOWNTON | Nov 1964 | British | Director | RESIGNED | |
| MS NICHOLA WATTS | Nov 1974 | British | Director | 2020-05-14 UNTIL 2021-11-24 | RESIGNED |
| MR SIMON RICHARD PEARSON | Nov 1967 | British | Director | 2018-03-07 UNTIL 2020-06-12 | RESIGNED |
| MR CHANG HUE MOH | Jun 1975 | Singaporean | Director | 2018-03-07 UNTIL 2020-06-12 | RESIGNED |
| MR ZAC BROWN | Dec 1970 | British | Director | 2019-04-30 UNTIL 2021-11-04 | RESIGNED |
| DUNCAN ASHLEY EYRE | Dec 1971 | British | Director | 2019-04-30 UNTIL 2021-08-13 | RESIGNED |
| ROBERT MICHAEL EMERY | Apr 1969 | British | Director | 2001-03-05 UNTIL 2019-08-01 | RESIGNED |
| MR ANDREW MICHAEL TIFFIN DOWNTON | Oct 1960 | British | Director | RESIGNED | |
| MR MAXWELL JOHN DOWNTON | Nov 1964 | British | Director | RESIGNED | |
| MR HEATH BRIAN ZARIN | Dec 1975 | American | Director | 2018-03-07 UNTIL 2020-06-12 | RESIGNED |
| GRAEME MARTIN BLACKWELL | Jan 1970 | British | Director | 2005-06-08 UNTIL 2018-06-06 | RESIGNED |
| MR BENJAMIN JAMES ARMSTRONG | Oct 1975 | British | Director | 2019-04-30 UNTIL 2021-11-04 | RESIGNED |
| MR. MARK DAVIS | May 1972 | British | Director | 2021-12-01 UNTIL 2022-09-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Epiphany Operations Limited | 2018-03-07 | Gloucester Gloucestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |