Company information:
Evershed & Vignoles,Limited (No: 00043206)
Address: PILOT WAY, ANSTY BUSINESS PARK, COVENTRY, CV7 9JU, ENGLAND
Status: Operating Company
Incorporated: 02-May-1895
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 99999 - Dormant Company
Current Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964 From: Sep-2022 )
Current Director: JAMES ALAN DAVID ELSEY ( DOB: Aug-1970 From: Sep-2022 )
Current Director: IAN KEITH PARGETER ( DOB: Apr-1965 From: Jul-2007 )
Current Director: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Dec-2013 )
Current Director: JENNIFER JANE ROSEMARY WEIR ( DOB: May-1969 From: Apr-2024 )
Resigned Director: DAVID HENRY CLARK ( DOB: Apr-1944 From: May-1992 To: May-2007 )
Resigned Director: GRAHAM MARK ELLINOR ( DOB: Mar-1964 From: Sep-2022 To: Mar-2024 )
Resigned Director: PHILIP ERNEST GREEN ( DOB: Oct-1956 From: Jul-1994 To: Dec-2013 )
Resigned Director: KATIE LEWIS ( DOB: Sep-1981 From: Apr-2020 To: Sep-2022 )
Resigned Director: DEREK JOHN O'NEILL ( DOB: Sep-1962 From: Dec-2013 To: Mar-2020 )
Resigned Director: IAN KEITH PARGETER ( DOB: Apr-1965 From: Jul-2007 To: Sep-2022 )
Resigned Director: MALCOLM SELWYN SHAW ( DOB: May-1933 From: May-1992 To: May-1994 )
Resigned Director: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Dec-2013 To: Sep-2022 )
Resigned Director: TERENCE TWIGGER ( DOB: Nov-1949 From: May-1994 To: Jul-1994 )
Resigned Director: MARK LEES YOUNG ( DOB: Oct-1959 From: Jul-2006 To: Dec-2013 )
Resigned Secretary: DAVID HENRY CLARK ( DOB: Apr-1944 From: May-1992 To: Jan-2006 )
Resigned Secretary: SIMON ROBERT GRANT ( From: Oct-2016 To: Sep-2022 )
Resigned Secretary: MARINA LOUISE THOMAS ( DOB: Nov-1976 From: Jan-2006 To: Oct-2016 )
Persons of Significant Control:
Meggitt Properties Limited, Atlantic House Aviation Park West, Bournemouth International Airport,Christchurch, Dorset, BH23 6EW, England & Wales: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06)