EVANS HALSHAW (SUSSEX) LIMITED - Profile & Financials

Accounts Submitted 22 Jun 2017

Confirmation Statement Submitted 9 Jun 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 2

2 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

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 8 resigned

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						Status
Evans Halshaw Motors Limited	Corporate-director	United Kingdom	Unknown	—	7 May 1998	Active
Pendragon Management Services Limited	Corporate-director	United Kingdom	Unknown	—	31 Jul 2000	Active
Richard James Maloney	Secretary	Unknown	Unknown	—	1 Jan 2017	Active
Timothy Paul Holden	Director	British	England	61	11 Dec 2009	Active

Shareholders

Shareholders (1)


Evans Halshaw Motor Holdings Ltd	100.0%	100	Ordinary	9 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Evans Halshaw Motor Holdings Limited

United Kingdom

Active

Notified 9 Jun 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

EVANS HALSHAW MOTOR HOLDINGS LIMITED united kingdom shares 25 to 50 percent

EVANS HALSHAW (DORMANTS) 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 (SUSSEX) LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
27 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
12 Dec 2017	Gazette	Gazette Notice Voluntary	View(1 page)
30 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
12 Oct 2017	Insolvency	Solvency Statement dated 02/10/17	View(1 page)
12 Oct 2017	Resolution	Resolutions	View(2 pages)