EV FINCO LIMITED
Active - Accounts Filed
General Information
NAME
EV FINCO LIMITED
COMPANY NUMBER
08925721
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/03/2014
(10 years and 8 months old)
WEBSITE
EVCAM.COM
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/06/2014
02/11/2015
DELIA BIDCO LIMITED
View all previous names
NORFOLK
NR3 2BT
19 Frensham Road
Norwich
Norfolk
NR3 2BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EV FINCO LIMITED | Active - Accounts Filed | View Report |
| E.V. OFFSHORE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | Christopher Milburn (917300568) has left the board |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EV FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EV FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EV FINCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/06/2014 - Present (10 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
15/08/2016 - Present (8 years and 3 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
28/09/2018 - Present (6 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
01/07/2020 - Present (4 years and 4 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
Director: 06/03/2014 - Present (10 years and 8 months) 06/03/2014 - Present (10 years and 8 months) Secretary: 06/03/2014 - Present (10 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 1361 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EV HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EV FINCO LIMITED | Active - Accounts Filed | View Report |
| E.V. OFFSHORE LIMITED | Active - Accounts Filed | View Report |
| EPIDOTE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EPIDOTE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/03/2024 | New Confirmation Statement filed |
| 17/01/2024 | Christopher Milburn (917300568) has left the board |
| 29/12/2023 | New Accounts filed |
| 08/07/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 22/04/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 16/07/2020 | New Board Member David Nicol Proctor (927194801) Appointed |
| 14/03/2020 | New Confirmation Statement filed |
| 25/12/2019 | John Joseph Houston (922371064) has left the board |
| 25/12/2019 | John Joseph Houston (924513992) has left the board |
| 17/10/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 30/01/2019 | Oliver James Bevan (915603702) has left the board |
| 30/01/2019 | New Board Member Andrew James Davidson (925473363) Appointed |
| 12/11/2018 | New Accounts filed |
| 04/10/2018 | Gary Cresswell (919988558) has left the board |
| 04/10/2018 | Dougal Gareth Stuart Bennett (914891433) has left the board |
| 04/10/2018 | Maurice McBride (919274696) has left the board |
| 04/10/2018 | New Board Member Christopher Milburn (917300568) Appointed |
| 04/10/2018 | New Board Member Shaun Norman Skene Middleton (922280453) Appointed |
| 12/04/2018 | New Company Secretary John Joseph Houston (924513992) Appointed |
| 21/03/2018 | D.W. COMPANY SERVICES LIMITED (900061308) has left the board |
| 10/03/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 28/03/2017 | New Annual Return filed |
| 03/02/2017 | New Board Member John Joseph Houston (922371064) Appointed |
| 18/12/2016 | New Accounts filed |
| 10/11/2016 | Sam Copeman (918612157) has left the board |
| 22/08/2016 | New Board Member Fraser Louden (920749682) Appointed |
| 30/03/2016 | D.W. COMPANY SERVICES LIMITED (918569003) has left the board |
| 30/03/2016 | New Board Member D.W. COMPANY SERVICES LIMITED (900061308) Appointed |
| 27/03/2016 | New Annual Return filed |
| 17/03/2016 | New Accounts filed |
| 11/11/2015 | Change in Reg. Office |
| 13/08/2015 | New Board Member Gary Cresswell (919988558) Appointed |
| 13/08/2015 | Gary Cresswell (919988580) has left the board |
| 05/08/2015 | New Board Member Gary Cresswell (919988580) Appointed |
| 10/06/2015 | Nicol Roderick Peter Fraser (906760343) has left the board |
| 10/06/2015 | Francis James Neill (912384639) has left the board |
| 18/04/2015 | New Annual Return filed |
| 27/01/2015 | New Board Member Nicol Roderick Peter Fraser (906760343) Appointed |
| 20/11/2014 | New Board Member Maurice McBride (919274696) Appointed |
| 11/07/2014 | New Board Member Sam Copeman (918612157) Appointed |
| 11/07/2014 | New Board Member Francis James Neill (912384639) Appointed |
| 11/07/2014 | New Board Member Jonathan James Renton Thursby (906956222) Appointed |
| 03/07/2014 | New Board Member Dougal Gareth Stuart Bennett (914891433) Appointed |
| 02/07/2014 | New Board Member Oliver James Bevan (915603702) Appointed |
| 26/06/2014 | D.W. COMPANY SERVICES LIMITED (918569002) has left the board |
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