EVAN EVANS TRANSPORT LIMITED
LONDON

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Company number 03131403
Status Active
Incorporation Date 28 November 1995
Company Type Private Limited Company
Address 258, VAUXHALL BRIDGE ROAD, LONDON, SW1V 1BS
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Appointment of Mrs Annaliesa Chapman as a director on 30 January 2017; Termination of appointment of Nicola Jane Ratcliffe as a director on 26 January 2017; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of EVAN EVANS TRANSPORT LIMITED are www.evanevanstransport.co.uk, and www.evan-evans-transport.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evan Evans Transport Limited is a Private Limited Company. The company registration number is 03131403. Evan Evans Transport Limited has been working since 28 November 1995. The present status of the company is Active. The registered address of Evan Evans Transport Limited is 258 Vauxhall Bridge Road London Sw1v 1bs. . HOWIE, Derek Ivol David is a Secretary of the company. CHAPMAN, Annaliesa is a Director of the company. HOWIE, Derek Ivol David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOULDING, John Stephen has been resigned. Director GIBB, Howard Maxwell has been resigned. Director GIBB, Howard Maxwell has been resigned. Director HOSKING, David Dargaville has been resigned. Director LUMLEY, Elaine has been resigned. Director RATCLIFFE, Nicola Jane has been resigned. Director WAYLING, Stephen John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
HOWIE, Derek Ivol David
Appointed Date: 19 December 1995
Director
CHAPMAN, Annaliesa
Appointed Date: 30 January 2017
52 years old
Director
HOWIE, Derek Ivol David
Appointed Date: 02 June 1997
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 1995
Appointed Date: 28 November 1995
Director
BOULDING, John Stephen
Resigned: 01 May 2008
Appointed Date: 30 March 2007
70 years old
Director
GIBB, Howard Maxwell
Resigned: 30 March 2007
Appointed Date: 07 March 2006
75 years old
Director
GIBB, Howard Maxwell
Resigned: 01 September 1997
Appointed Date: 19 December 1995
75 years old
Director
HOSKING, David Dargaville
Resigned: 02 June 1997
Appointed Date: 19 December 1995
72 years old
Director
LUMLEY, Elaine
Resigned: 15 January 2016
Appointed Date: 07 March 2006
73 years old
Director
RATCLIFFE, Nicola Jane
Resigned: 26 January 2017
Appointed Date: 25 January 2016
53 years old
Director
WAYLING, Stephen John
Resigned: 01 May 2008
Appointed Date: 19 December 1995
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 December 1995
Appointed Date: 28 November 1995

Persons With Significant Control

Mrs Victoria Tollman O'Hana
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EVAN EVANS TRANSPORT LIMITED Events

30 Jan 2017
Appointment of Mrs Annaliesa Chapman as a director on 30 January 2017
30 Jan 2017
Termination of appointment of Nicola Jane Ratcliffe as a director on 26 January 2017
30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 66 more events
05 Jan 1996
Registered office changed on 05/01/96 from: 1 mitchell lane bristol BS1 6BU
03 Jan 1996
New director appointed
03 Jan 1996
New director appointed
02 Jan 1996
Company name changed autotoken LIMITED\certificate issued on 03/01/96
28 Nov 1995
Incorporation

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