Company information:
Ev Retail Limited (No: 03244928)
Address: THE VAULT DAKOTA DRIVE, ESTUARY COMMERCE PARK SPEKE, LIVERPOOL, MERSEYSIDE, L24 8RJ
Status: Active
Incorporated: 09-Mar-1996
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: BOBBY ARORA ( DOB: Jan-1972 From: Jun-2014 )
Current Director: PAUL ANDREW MCDONALD ( DOB: Apr-1966 From: May-2014 )
Current Director: MICHAEL STEFAN SCHMIDT ( DOB: Jan-1980 From: Nov-2022 )
Current Director: ALEX SIMPSON ( DOB: Jun-1973 From: Aug-2023 )
Current Secretary: PETER JOHN WATERHOUSE ( From: Apr-2023 )
Resigned Director: TRACEY CRAWFORD ALSTON ( DOB: Nov-1964 From: Sep-1999 To: May-2003 )
Resigned Director: BOBBY ARORA ( DOB: Jan-1972 From: Dec-2004 To: May-2014 )
Resigned Director: ROBIN ARORA ( DOB: Jan-1985 From: Jul-2008 To: May-2014 )
Resigned Director: ROBIN ARORA ( DOB: Jan-1985 From: Jun-2014 To: Mar-2022 )
Resigned Director: SIMON ARORA ( DOB: Nov-1969 From: Dec-2004 To: Apr-2023 )
Resigned Director: GRAHAM MARTIN BROWN ( DOB: Apr-1952 From: Oct-1996 To: Nov-1998 )
Resigned Director: JOHN CHESTER ( DOB: Jun-1958 From: Mar-1999 To: Mar-2000 )
Resigned Director: BRIAN PHILIP DRAPER ( DOB: Aug-1956 From: Sep-1996 To: Nov-1997 )
Resigned Director: ADRIAN MARK DAVID FILAK ( DOB: Oct-1962 From: Sep-2004 To: May-2005 )
Resigned Director: DAVID PETER ANTHONY GRAVELLS ( DOB: Aug-1949 From: Nov-1998 To: Nov-2004 )
Resigned Director: STEPHEN GREENAWAY ( DOB: Jan-1958 From: Oct-1996 To: Nov-1997 )
Resigned Director: STUART ALAN GREENWOOD ( DOB: Sep-1947 From: Nov-1998 To: Jan-2005 )
Resigned Director: DAVID HENDERSON ( DOB: Jul-1945 From: Sep-1996 To: Feb-1997 )
Resigned Director: PAUL SETH MCKOEN ( DOB: Jun-1961 From: Jul-2003 To: Apr-2005 )
Resigned Director: PETER IAN ANDERSON MURRAY ( DOB: Jan-1948 From: Jan-1997 To: Jan-1999 )
Resigned Director: GUY WYATT NUTTALL ( DOB: Feb-1955 From: Oct-1996 To: Nov-1997 )
Resigned Director: RONALD DAVID SCOTT ( DOB: Feb-1949 From: Oct-1997 To: Jul-1999 )
Resigned Director: RUTH ELLEN STORM ( From: Oct-1996 To: Nov-2004 )
Resigned Director: PAUL LINLEY TAYLOR ( DOB: Jul-1962 From: Nov-1998 To: Nov-2004 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Sep-1996 To: Sep-1996 )
Resigned Secretary: TRACEY CRAWFORD ALSTON ( DOB: Nov-1964 From: May-1999 To: May-2003 )
Resigned Secretary: SIMON ARORA ( DOB: Nov-1969 From: Apr-2005 To: Apr-2023 )
Resigned Secretary: STUART ALAN GREENWOOD ( DOB: Sep-1947 From: May-2003 To: Jan-2005 )
Resigned Secretary: DAVID HENDERSON ( DOB: Jul-1945 From: Sep-1996 To: Feb-1997 )
Resigned Secretary: PAUL SETH MCKOEN ( DOB: Jun-1961 From: Jul-2003 To: Apr-2005 )
Resigned Secretary: RONALD DAVID SCOTT ( DOB: Feb-1949 From: Dec-1997 To: Jul-1999 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Sep-1996 To: Sep-1996 )
Persons of Significant Control:
B&M European Value Retail Holdco 4 Ltd, Dakota Drive Dakota Drive, Speke, Liverpool, L24 8RJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)