EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED

Accounts Submitted 10 Oct 2019

Confirmation Statement Submitted 23 Jun 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 16 resigned

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						Status
Mark Simon Willis	Director	British	England	49	8 Apr 2019	Active
Martin Shaun Casha	Director	British	United Kingdom	65	9 Feb 1999	Active
Pendragon Management Services Limited	Corporate-director	United Kingdom	Unknown	—	9 Feb 1999	Active
Richard James Maloney	Secretary	Unknown	Unknown	—	1 Jan 2017	Active

Shareholders

Shareholders (1)


Pinewood Technologies Plc	100.0%	50,000	Ordinary	10 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Petrogate Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

PETROGATE LIMITED united kingdom voting rights 75 to 100 percent

C D BRAMALL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LITHIA MOTORS, INC. united states of america

EVANS HALSHAW VEHICLE MANAGEMENT SERVICES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Jun 2020	Confirmation Statement	Confirmation statement made on 2020-06-02 with updates	View(4 pages)
25 Feb 2020	Gazette	Gazette Notice Voluntary	View(1 page)
13 Feb 2020	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Feb 2020	Resolution	Resolutions	View(1 page)