EVOBUS (UK) LIMITED
COVENTRY DAIMLER-BENZ PURCHASING CO-ORDINATION (UK) LTD

Hellopages » West Midlands » Coventry » CV2 2TU
Company number 02882442
Status Active
Incorporation Date 21 December 1993
Company Type Private Limited Company
Address ASHCROFT WAY, CROSS POINT BUSINESS PARK, COVENTRY, WEST MIDLANDS, CV2 2TU
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories, 49390 - Other passenger land transport
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 8,700,000 . The most likely internet sites of EVOBUS (UK) LIMITED are www.evobusuk.co.uk, and www.evobus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Evobus Uk Limited is a Private Limited Company. The company registration number is 02882442. Evobus Uk Limited has been working since 21 December 1993. The present status of the company is Active. The registered address of Evobus Uk Limited is Ashcroft Way Cross Point Business Park Coventry West Midlands Cv2 2tu. . CHYLINSKI, Michal Pawel is a Secretary of the company. BIONDI, Roman Guido Willy is a Director of the company. THIELMANN, Michael Franz-Josef is a Director of the company. Secretary BEARDSHAW, Matthew David has been resigned. Secretary CREBER, Geoffrey Alan has been resigned. Secretary GOODALL, Andrew Robert has been resigned. Secretary HABAR, Antoine has been resigned. Secretary LAWS, Christopher David has been resigned. Secretary SHUTTLEWORTH, Jules Ernest Seymour has been resigned. Director AICHINGER, Jan has been resigned. Director BEAGRIE, Michael John has been resigned. Director EBERHARDT, Joachim has been resigned. Director ELLENRIEDER, Reiner Hans, Dr has been resigned. Director ENGELHARDT, Karl has been resigned. Director GIEBFRIED, Bernd has been resigned. Director GRAF, Johann has been resigned. Director HALATA, Paul has been resigned. Director MADER, Heinz has been resigned. Director MAURER, Theodor, Geschaftsfuhrer has been resigned. Director MOECKESCH, Oliver has been resigned. Director OETZEL, Robert has been resigned. Director SMITS, Johannes Hermanus Bernardus has been resigned. Director SMITS, Johannes Hermanns Bernardus has been resigned. Director STANGL, Peter Otto has been resigned. Director STEFFEN, Wilfried has been resigned. Director SUFFEL, Holger has been resigned. Director TETLOW, Gillian Margaret has been resigned. Director ULKANN, Klaus has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
CHYLINSKI, Michal Pawel
Appointed Date: 01 May 2014
Director
BIONDI, Roman Guido Willy
Appointed Date: 30 November 2013
57 years old
Director
THIELMANN, Michael Franz-Josef
Appointed Date: 01 June 2014
64 years old

Resigned Directors

Secretary
BEARDSHAW, Matthew David
Resigned: 01 January 2008
Appointed Date: 23 February 2007
Secretary
CREBER, Geoffrey Alan
Resigned: 21 August 1998
Appointed Date: 21 December 1993
Secretary
GOODALL, Andrew Robert
Resigned: 05 December 2012
Appointed Date: 01 January 2008
Secretary
HABAR, Antoine
Resigned: 01 May 2014
Appointed Date: 05 December 2012
Secretary
LAWS, Christopher David
Resigned: 23 February 2007
Appointed Date: 01 April 2003
Secretary
SHUTTLEWORTH, Jules Ernest Seymour
Resigned: 31 March 2003
Appointed Date: 27 August 1998
Director
AICHINGER, Jan
Resigned: 29 November 2013
Appointed Date: 01 April 2011
57 years old
Director
BEAGRIE, Michael John
Resigned: 31 May 2014
Appointed Date: 30 November 2013
70 years old
Director
EBERHARDT, Joachim
Resigned: 03 November 2003
Appointed Date: 11 August 2000
62 years old
Director
ELLENRIEDER, Reiner Hans, Dr
Resigned: 21 August 1998
Appointed Date: 21 December 1993
89 years old
Director
ENGELHARDT, Karl
Resigned: 22 June 1994
Appointed Date: 13 January 1994
82 years old
Director
GIEBFRIED, Bernd
Resigned: 31 December 2012
Appointed Date: 01 April 2011
60 years old
Director
GRAF, Johann
Resigned: 24 May 2002
Appointed Date: 27 August 1998
86 years old
Director
HALATA, Paul
Resigned: 10 August 1999
Appointed Date: 27 August 1998
75 years old
Director
MADER, Heinz
Resigned: 31 March 2011
Appointed Date: 10 January 2008
61 years old
Director
MAURER, Theodor, Geschaftsfuhrer
Resigned: 01 December 2006
Appointed Date: 01 March 2002
66 years old
Director
MOECKESCH, Oliver
Resigned: 29 February 2008
Appointed Date: 01 March 2005
67 years old
Director
OETZEL, Robert
Resigned: 18 October 1996
Appointed Date: 01 July 1994
78 years old
Director
SMITS, Johannes Hermanus Bernardus
Resigned: 10 March 2008
Appointed Date: 17 September 2007
66 years old
Director
SMITS, Johannes Hermanns Bernardus
Resigned: 28 February 2005
Appointed Date: 27 August 1998
66 years old
Director
STANGL, Peter Otto
Resigned: 01 September 1995
Appointed Date: 13 January 1994
81 years old
Director
STEFFEN, Wilfried
Resigned: 31 March 2011
Appointed Date: 03 November 2003
70 years old
Director
SUFFEL, Holger
Resigned: 31 March 2011
Appointed Date: 01 March 2007
65 years old
Director
TETLOW, Gillian Margaret
Resigned: 13 January 1994
Appointed Date: 21 December 1993
80 years old
Director
ULKANN, Klaus
Resigned: 20 May 2000
Appointed Date: 21 July 1999
75 years old

Persons With Significant Control

Daimler Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Evobus Gmbh
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

EVOBUS (UK) LIMITED Events

23 Dec 2016
Confirmation statement made on 7 December 2016 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 8,700,000
08 Oct 2015
Full accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 8,700,000
...
... and 109 more events
26 May 1994
Ad 21/04/94--------- £ si 998@1=998 £ ic 2/1000
19 May 1994
Accounting reference date notified as 31/12
24 Feb 1994
New director appointed
24 Feb 1994
Director resigned;new director appointed
21 Dec 1993
Incorporation

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