EV HEROES LIMITED

EV HEROES LIMITED is an active private limited company, incorporated on 4 October 2020. The nature of the business is Manufacture of electrical and electronic equipment for motor vehicles and their engines. The company's registered office is on Euxton Lane, Chorley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EV HEROES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RENAISSANCE HOUSE NO 4 EAST TERRACE BUSINESS PARK
Address Line 2	EUXTON LANE
Post Town	CHORLEY
County	LANCASHIRE
Country	ENGLAND
Postcode	PR7 6TB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	01/11/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines

Company Name History

From incorporation onwards:

EV HEROES LIMITED

Directors

(The company's officers)

MR SHAUN EVANS

(~52 year old British national)

RENAISSANCE HOUSE NO 4 EAST TERRACE BUSINESS PARK, EUXTON LANE, CHORLEY, LANCASHIRE, PR7 6TB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2020

MRS SUZANNE EVANS

(~56 year old British national)

RENAISSANCE HOUSE NO 4 EAST TERRACE BUSINESS PARK, EUXTON LANE, CHORLEY, LANCASHIRE, PR7 6TB, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/01/2024

MR ALISTAIR GRANT JAMESON

(~45 year old British national)

RENAISSANCE HOUSE NO 4 EAST TERRACE BUSINESS PARK, EUXTON LANE, CHORLEY, LANCASHIRE, PR7 6TB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2021

MR ANDREW JAMES MORRISON

(~48 year old British national)

RENAISSANCE HOUSE NO 4 EAST TERRACE BUSINESS PARK, EUXTON LANE, CHORLEY, LANCASHIRE, PR7 6TB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/04/2021

Shareholders

(Persons of Significant Control)

Mr Shaun Evans

(~52 year old British national)

Renaissance House, No 4 East Terrace Business Park, Euxton Lane, Chorley, Lancashire, PR7 6TB, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/10/2020

Connections

(Shared officers)

EMD3 LIMITED

MR SHAUN EVANS
MR ANDREW JAMES MORRISON

HEROES FRANCHISE LIMITED

MR SHAUN EVANS
MR ALISTAIR GRANT JAMESON
MR ANDREW JAMES MORRISON

MORTGAGE EXPERIENCE LIMITED

MR SHAUN EVANS

REACH CREATIVE COMMUNICATIONS LIMITED

MR ANDREW JAMES MORRISON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)