EVE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
EVE GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EVE GROUP LIMITED was incorporated 39 years ago on 07/01/1985 and has the registered number: 01875660. The accounts status is DORMANT.
EVE GROUP LIMITED was incorporated 39 years ago on 07/01/1985 and has the registered number: 01875660. The accounts status is DORMANT.
EVE GROUP LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
33 WIGMORE STREET
LONDON
W1U 1QX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS JAMES WILLIAM BORRETT | Feb 1967 | British | Director | 2015-06-16 | CURRENT |
BABCOCK CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2013-02-25 | CURRENT | ||
MR IAIN STUART URQUHART | Jul 1965 | British | Director | 2015-06-16 | CURRENT |
LORRAINE GRACE BEAVIS | Jan 1956 | British | Secretary | 1997-04-01 UNTIL 2003-01-03 | RESIGNED |
VALERIE FRANCINE ANNE TELLER | British | Secretary | 2009-07-01 UNTIL 2012-07-27 | RESIGNED | |
MR JOHN ANDREW WOOLLHEAD | Jan 1961 | British | Secretary | 2003-04-01 UNTIL 2004-12-23 | RESIGNED |
EUNICE IVY PAYNE | Secretary | 2012-07-27 UNTIL 2013-02-25 | RESIGNED | ||
CYRIL HARRY PRATT | Secretary | RESIGNED | |||
STANLEY ALAN ROYALL BILLIALD | Jun 1944 | Other | Secretary | 2004-10-19 UNTIL 2009-07-01 | RESIGNED |
FRANK JACKSON | May 1910 | British | Director | RESIGNED | |
MR PETER KENNETH FRYER | Mar 1944 | Other | Director | 1994-10-27 UNTIL 2000-12-31 | RESIGNED |
MR FRANCO MARTINELLI | Oct 1960 | British | Director | 2005-05-11 UNTIL 2015-06-16 | RESIGNED |
MR PETER LLOYD ROGERS | Dec 1947 | British | Director | 2004-07-16 UNTIL 2015-06-16 | RESIGNED |
MR BERNARD FRANCIS CLARKE | Mar 1950 | British | Director | 2001-01-01 UNTIL 2003-01-03 | RESIGNED |
ALAN ROBERT ROBERTSON | Jun 1962 | British | Director | 2004-07-16 UNTIL 2005-05-14 | RESIGNED |
MR PETER EDWARD PALMER | Oct 1947 | British | Director | 2003-04-01 UNTIL 2004-07-16 | RESIGNED |
MR NIGEL ANTHONY BARKER | May 1965 | British | Director | 2003-04-01 UNTIL 2004-09-30 | RESIGNED |
PETER JOHN ANDREWS | Jan 1945 | British | Director | 2001-01-01 UNTIL 2001-07-06 | RESIGNED |
ALBERT EDMUND CHILTON | Jul 1929 | British | Director | RESIGNED | |
MR DAVID MARTIN BEST | Oct 1958 | British | Director | 2001-05-02 UNTIL 2003-03-31 | RESIGNED |
DR DAVID MATTHEW BRAMWELL | Dec 1947 | British | Director | 2001-05-02 UNTIL 2002-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peterhouse Group Limited | 2017-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Integrated Safety Services Group Ltd | 2016-04-06 - 2017-12-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |