B. EVANS & SON LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 4AJ

Company number 03287203
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 1ST FLOOR HUXLEY HOUSE, 11 WILLIAM STREET, REDDITCH, WORCESTERSHIRE, B97 4AJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of B. EVANS & SON LIMITED are www.bevansson.co.uk, and www.b-evans-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. B Evans Son Limited is a Private Limited Company. The company registration number is 03287203. B Evans Son Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of B Evans Son Limited is 1st Floor Huxley House 11 William Street Redditch Worcestershire B97 4aj. . EVANS, Jean Margaret is a Secretary of the company. EVANS, Brian is a Director of the company. EVANS, Jean Margaret is a Director of the company. EVANS, Mark Richard is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary EVANS, Jean Margaret has been resigned. Secretary EVANS, Katherine Marie has been resigned. Secretary JARRETT, Gillian Elizabeth has been resigned. Director JARRETT, Robert Clive has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
EVANS, Jean Margaret
Appointed Date: 27 September 2005
Director
EVANS, Brian
Appointed Date: 04 December 1996
81 years old
Director
EVANS, Jean Margaret
Appointed Date: 19 March 1997
74 years old
Director
EVANS, Mark Richard
Appointed Date: 18 June 2000
53 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 December 1996
Appointed Date: 03 December 1996
Secretary
EVANS, Jean Margaret
Resigned: 16 November 2001
Appointed Date: 04 December 1996
Secretary
EVANS, Katherine Marie
Resigned: 12 August 2002
Appointed Date: 16 November 2001
Secretary
JARRETT, Gillian Elizabeth
Resigned: 27 September 2005
Appointed Date: 12 August 2002
Director
JARRETT, Robert Clive
Resigned: 12 March 2010
Appointed Date: 18 June 2000
70 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 December 1996
Appointed Date: 03 December 1996

Persons With Significant Control

Mr Mark Richard Evans
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

B. EVANS & SON LIMITED Events

13 Apr 2017
Total exemption small company accounts made up to 31 August 2016
19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 August 2015
22 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 35
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 65 more events
09 Dec 1996
New director appointed
09 Dec 1996
New secretary appointed
09 Dec 1996
Director resigned
09 Dec 1996
Registered office changed on 09/12/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
03 Dec 1996
Incorporation

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