EV BUSINESS LOANS LIMITED - PRESTON


Company Profile Company Filings

Overview

EV BUSINESS LOANS LIMITED is a Private Limited Company from PRESTON and has the status: Active.
EV BUSINESS LOANS LIMITED was incorporated 14 years ago on 22/12/2009 and has the registered number: 07110694. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

EV BUSINESS LOANS LIMITED - PRESTON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

PRESTON TECHNOLOGY MANAGEMENT CENTRE
PRESTON
LANCASHIRE
PR1 8UQ

This Company Originates in : United Kingdom
Previous trading names include:
EV BUSINESS LOANS GROUP LIMITED (until 22/11/2023)
F4Y LIMITED (until 06/02/2012)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK ANDREW PAYTON Apr 1967 British Director 2016-03-09 CURRENT
MR MARTIN JAMES GLANFIELD Jan 1959 British Director 2016-03-09 CURRENT
MR CLIVE GRAHAM DOWNWARD Jul 1955 British Director 2009-12-22 CURRENT
MR MICHAEL JOHN WOODHEAD Oct 1950 British Director 2009-12-22 UNTIL 2011-02-03 RESIGNED
MR PAUL CAMERON TABERNER Oct 1964 British Director 2012-05-17 UNTIL 2017-05-09 RESIGNED
MR ANDREW JOHN SIMPSON Jun 1956 Director 2011-02-03 UNTIL 2022-03-31 RESIGNED
MR MATTHEW SIDNEY MEAD Mar 1964 British Director 2016-03-09 UNTIL 2018-05-04 RESIGNED
MR ANTHONY PAUL GOULBOURN Feb 1950 British Director 2009-12-22 UNTIL 2017-06-30 RESIGNED
MR JONATHAN BRETT DIGGINES Feb 1953 British Director 2011-02-03 UNTIL 2018-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Enterprise Ventures Limited 2016-04-06 Preston   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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