CompanyTrack
E

EVANS HALSHAW (CHESHAM) LIMITED

Dissolved Nottingham

Sale of new cars and light motor vehicles

Sale of new cars and light motor vehiclesSale of used cars and light motor vehicles +1
E

EVANS HALSHAW (CHESHAM) LIMITED

Sale of new cars and light motor vehicles

Founded 3 Mar 1986 Dissolved Nottingham, United Kingdom
Sale of new cars and light motor vehiclesSale of used cars and light motor vehiclesSale of other motor vehicles
Accounts Submitted 10 Oct 2019
Confirmation Statement Submitted 23 Jun 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

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

Credit Report

Discover EVANS HALSHAW (CHESHAM) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 13 resigned
Status
Mark Simon WillisDirectorBritishEngland498 Apr 2019Active
Martin Shaun CashaDirectorBritishUnited Kingdom659 Feb 1999Active
Pendragon Management Services LimitedCorporate-directorUnited KingdomUnknown9 Feb 1999Active
Richard James MaloneySecretaryBritishUnknown14 Feb 2006Active

Shareholders

Shareholders (1)

Alloy Racing Equipment Limited
100.0%
291,8279 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alloy Racing Equipment Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ALLOY RACING EQUIPMENT LIMITED united kingdom shares 75 to 100 percent
STRATSTONE MOTOR HOLDINGS 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 (CHESHAM) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
23 Jun 2020Confirmation StatementConfirmation statement made on 2020-06-02 with updatesView(4 pages)
10 Mar 2020CapitalCapital Statement Capital Company With Date Currency FigureView(4 pages)
25 Feb 2020GazetteGazette Notice VoluntaryView(1 page)
14 Feb 2020ResolutionResolutionsView(1 page)
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

23 Jun 2020 Confirmation Statement

Confirmation statement made on 2020-06-02 with updates

10 Mar 2020 Capital

Capital Statement Capital Company With Date Currency Figure

25 Feb 2020 Gazette

Gazette Notice Voluntary

14 Feb 2020 Resolution

Resolutions

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Confirmation statement made on 2020-06-02 with updates

5 years ago on 23 Jun 2020

Capital Statement Capital Company With Date Currency Figure

5 years ago on 10 Mar 2020

Gazette Notice Voluntary

5 years ago on 25 Feb 2020

Resolutions

6 years ago on 14 Feb 2020