PETER EVANS & ASSOCIATES LIMITED - LANCING


Company Profile Company Filings

Overview

PETER EVANS & ASSOCIATES LIMITED is a Private Limited Company from LANCING and has the status: Active.
PETER EVANS & ASSOCIATES LIMITED was incorporated 37 years ago on 11/12/1984 and has the registered number: 01870532. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2022.

PETER EVANS & ASSOCIATES LIMITED - LANCING

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

ASPECT HOUSE
LANCING
WEST SUSSEX
BN99 6DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2021 14/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL CHARLES MATTHEWS Mar 1961 British Director 2021-08-01 CURRENT
MR ROBERT DAVID BLOOR Nov 1968 British Director 2021-08-01 CURRENT
PRISM COSEC LIMITED Corporate Secretary 2020-08-26 CURRENT
DAVID VENUS & COMPANY LLP Corporate Secretary 2013-09-20 UNTIL 2017-01-09 RESIGNED
BARRIE ALLSOP May 1942 British Director RESIGNED
DOCTOR ROY CLARK Apr 1954 British Director 1993-12-10 UNTIL 2003-10-29 RESIGNED
MR IAN CRANFIELD Oct 1968 British Director 2014-02-14 UNTIL 2016-02-29 RESIGNED
MRS TONI BETTS Nov 1977 British Director 2012-07-31 UNTIL 2014-02-14 RESIGNED
MR MARTYN JOHN HINDLEY Oct 1962 British Director 2013-05-10 UNTIL 2015-02-20 RESIGNED
MR JONATHAN MILLAM Jan 1973 British Director 2021-01-04 UNTIL 2021-07-30 RESIGNED
MR JOHN PARKER Sep 1955 British Director 2012-07-31 UNTIL 2013-12-31 RESIGNED
MR JOHN STIER Mar 1966 British Director 2015-06-19 UNTIL 2021-08-01 RESIGNED
DR MICHAEL CHARLES FOLEY Jun 1957 British Director RESIGNED
MR GUY RICHARD WAKELEY May 1970 British Director 2017-01-09 UNTIL 2021-01-04 RESIGNED
DR MICHAEL CHARLES FOLEY Jun 1957 British Secretary RESIGNED
MR PETER KENNETH SWABEY Secretary 2012-07-31 UNTIL 2013-09-20 RESIGNED
CATHERINE SUSAN FOLEY Secretary 2003-10-29 UNTIL 2012-07-31 RESIGNED
KATHERINE CONG Secretary 2017-01-09 UNTIL 2020-08-26 RESIGNED
MR WAYNE ANDREW STORY Jan 1961 British Director 2013-05-20 UNTIL 2013-10-31 RESIGNED
DOCTOR ROY CLARK Apr 1954 British Secretary 1993-12-10 UNTIL 2003-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Equiniti Holdings Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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EQUINITI SAVINGS NOMINEES LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI DAVID VENUS LIMITED WORTHING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EQUINITI SHAREVIEW LIMITED WORTHING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
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PAAC LTD WORTHING ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
EQUINITI ICS LIMITED Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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L R NOMINEES LIMITED LANCING Active DORMANT 82990 - Other business support service activities n.e.c.
EQUINITI SHARE PLAN TRUSTEES LIMITED WEST SUSSEX Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
EQUINITI FINANCIAL SERVICES LIMITED LANCING Active FULL 64205 - Activities of financial services holding companies
EQUINITI LIMITED LANCING Active FULL 82990 - Other business support service activities n.e.c.
WEALTH NOMINEES LIMITED LANCING Active DORMANT 99999 - Dormant Company
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