EV BUSINESS LOANS GROUP LIMITED
PRESTON F4Y LIMITED

Hellopages » Lancashire » Preston » PR1 8UQ

Company number 07110694
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address PRESTON TECHNOLOGY MANAGEMENT CENTRE, MARSH LANE, PRESTON, LANCASHIRE, PR1 8UQ
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Full accounts made up to 31 December 2015; Current accounting period extended from 31 December 2016 to 31 March 2017. The most likely internet sites of EV BUSINESS LOANS GROUP LIMITED are www.evbusinessloansgroup.co.uk, and www.ev-business-loans-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Ev Business Loans Group Limited is a Private Limited Company. The company registration number is 07110694. Ev Business Loans Group Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Ev Business Loans Group Limited is Preston Technology Management Centre Marsh Lane Preston Lancashire Pr1 8uq. . DIGGINES, Jonathan Brett is a Director of the company. DOWNWARD, Clive Graham is a Director of the company. GLANFIELD, Martin James is a Director of the company. GOULBOURN, Anthony Paul is a Director of the company. MEAD, Matthew Sidney is a Director of the company. PAYTON, Mark Andrew, Dr is a Director of the company. SIMPSON, Andrew John is a Director of the company. TABERNER, Paul Cameron is a Director of the company. Director WOODHEAD, Michael John has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
DIGGINES, Jonathan Brett
Appointed Date: 03 February 2011
72 years old
Director
DOWNWARD, Clive Graham
Appointed Date: 22 December 2009
70 years old
Director
GLANFIELD, Martin James
Appointed Date: 09 March 2016
66 years old
Director
GOULBOURN, Anthony Paul
Appointed Date: 22 December 2009
75 years old
Director
MEAD, Matthew Sidney
Appointed Date: 09 March 2016
61 years old
Director
PAYTON, Mark Andrew, Dr
Appointed Date: 09 March 2016
58 years old
Director
SIMPSON, Andrew John
Appointed Date: 03 February 2011
69 years old
Director
TABERNER, Paul Cameron
Appointed Date: 17 May 2012
61 years old

Resigned Directors

Director
WOODHEAD, Michael John
Resigned: 03 February 2011
Appointed Date: 22 December 2009
75 years old

Persons With Significant Control

Enterprise Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EV BUSINESS LOANS GROUP LIMITED Events

27 Dec 2016
Confirmation statement made on 22 December 2016 with updates
23 Sep 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
11 Mar 2016
Appointment of Mr Mark Andrew Payton as a director on 9 March 2016
11 Mar 2016
Appointment of Mr Matthew Sidney Mead as a director on 9 March 2016
...
... and 17 more events
22 Feb 2011
Appointment of Mr Jonathan Brett Diggines as a director
22 Feb 2011
Appointment of Mr John Andrew Simpson as a director
11 Jan 2011
Annual return made up to 22 December 2010 with full list of shareholders
23 Nov 2010
Statement of capital following an allotment of shares on 6 April 2010
  • GBP 10,000
22 Dec 2009
Incorporation

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