Company information:
Ev Finco Limited (No: 08925721)
Address: EV TECHNOLOGY CENTRE 19 FRENSHAM ROAD, SWEET BRIAR INDUSTRIAL ESTATE, NORWICH, NORFOLK, NR3 2BT
Status: Active
Incorporated: 03-Jun-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDREW JAMES DAVIDSON ( DOB: Sep-1985 From: Jan-2019 )
Current Director: FRASER LOUDEN ( DOB: Jan-1965 From: Aug-2016 )
Current Director: FRASER LOUDEN ( DOB: Jan-1965 From: Aug-2016 )
Current Director: SHAUN NORMAN SKENE MIDDLETON ( DOB: Mar-1968 From: Sep-2018 )
Current Director: JONATHAN JAMES RENTON THURSBY ( DOB: Aug-1968 From: Jun-2014 )
Resigned Director: DOUGAL GARETH STUART BENNETT ( DOB: Apr-1965 From: Jun-2014 To: Sep-2018 )
Resigned Director: OLIVER JAMES BEVAN ( DOB: Nov-1977 From: Jun-2014 To: Jan-2019 )
Resigned Director: SAM COPEMAN ( DOB: Oct-1978 From: Jun-2014 To: Oct-2016 )
Resigned Director: GARY CRESSWELL ( From: Jun-2015 To: Sep-2018 )
Resigned Director: D.W. COMPANY SERVICES LIMITED ( From: Mar-2014 To: Jun-2014 )
Resigned Director: D.W. DIRECTOR 1 LIMITED ( From: Mar-2014 To: Jun-2014 )
Resigned Director: NICOL RODERICK PETER FRASER ( DOB: Aug-1967 From: Jan-2015 To: May-2015 )
Resigned Director: JOHN JOSEPH HOUSTON ( DOB: Aug-1964 From: Feb-2017 To: Dec-2019 )
Resigned Director: MAURICE MCBRIDE ( DOB: Sep-1954 From: Sep-2014 To: Sep-2018 )
Resigned Director: CHRISTOPHER MILBURN ( DOB: Aug-1966 From: Sep-2018 To: Aug-2023 )
Resigned Director: FRANCIS JAMES NEILL ( DOB: Sep-1960 From: Jun-2014 To: Apr-2015 )
Resigned Director: KENNETH CHARLES ROSE ( DOB: Oct-1963 From: Mar-2014 To: Jun-2014 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Mar-2014 To: Mar-2018 )
Resigned Secretary: JOHN JOSEPH HOUSTON ( From: Apr-2018 To: Dec-2019 )
Persons of Significant Control:
Ev Holdings Limited, Ev Technology Centre 19 Frensham Road, Sweet Briar Industrial Estate, Norwich, Norfolk, NR3 2BT, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)