EV SOLUTIONS GROUP LTD
EV SOLUTIONS GROUP LTD is an active private limited company, incorporated on 10 December 2021. The nature of the business is Information technology consultancy activities. The company's registered office is on Station Road, Henley-on-thames. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. EV SOLUTIONS GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13793688 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CHILTERN HOUSE |
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Address Line 2 | 45 STATION ROAD |
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Post Town | HENLEY-ON-THAMES |
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Country | ENGLAND |
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Postcode | RG9 1AT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/12/2024 |
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Last Made Up Date | 09/12/2023 |
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Return
Next Due Date | 07/01/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62020 - Information technology consultancy activities
Company Name History
From incorporation onwards:
EV SOLUTIONS GROUP LTD
Directors
(The company's officers)
MR ALAN ROBERT DRAPER
(~53 year old British national)
CHILTERN HOUSE 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND
- Current Director
- Gives occupation as TECHNICAL DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2021
MR KEN INGRAM
(~67 year old British national)
CHILTERN HOUSE 45 STATION ROAD, HENLEY-ON-THAMES, RG9 1AT, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/12/2021
Shareholders
(Persons of Significant Control)
Mr Alan Robert Draper
(~53 year old British national)
Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/12/2021
Mr Ken Ingram
(~67 year old British national)
Chiltern House, 45 Station Road, Henley-On-Thames, RG9 1AT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 10/12/2021
Connections
(Shared officers)
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)
EV SOLUTIONS GROUP LTD: Maps
Maps show the location of the postcode of the registered office, RG9 1AT.
Map of EV SOLUTIONS GROUP LTD at local scale
Map of EV SOLUTIONS GROUP LTD at district scale
More Companies in RG9 1AT
Other companies with registered offices in RG9 1AT:
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)