EVE & RANSHAW LIMITED

EVE & RANSHAW LIMITED is an active private limited company, incorporated on 14 January 1950. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Eastgate, Louth. The company's accounts were last made up to 30 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. EVE & RANSHAW LIMITED has no previous names. The company has three mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	42A EASTGATE
Post Town	LOUTH
Country	UNITED KINGDOM
Postcode	LN11 9NG

Accounts

Accounting Reference Date	30^th January
Accounts Next Due Date	30/10/2024
Accounts Last Made Up Date	30/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	30/11/2024
Last Made Up Date	16/11/2023

Return

Next Due Date	14/12/2016
Last Made Up Date	16/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	1
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

EVE & RANSHAW LIMITED

Directors

(The company's officers)

MR MARCUS OLIVER SANDWITH

(~51 year old British national)

1 MARKET PLACE, LOUTH, LINCOLNSHIRE, LN11 9NT, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 11/07/2019

MRS NICOLINE VORMEDAL SANDWITH

(~46 year old Norwegian national)

139 EASTGATE, LOUTH, LN11 9QQ, ENGLAND

Current Director
Gives occupation as INTERIOR DESIGNER
Usually resident in ENGLAND

Appointed on 28/03/2022

MR PETER RODNEY SANDWITH

(~76 year old British national)

21 ELLADOS AVENUE, MBE SUITE 235, 8020 PAPHOS, CYPRUS

Current Director
Gives occupation as RETIRED

Appointed on 16/11/1991

MARCUS OLIVER SANDWITH

(~51 year old British national)

1 MARKET PLACE, LOUTH, LINCOLNSHIRE, LN11 9NT, UNITED KINGDOM

Current Secretary
Gives occupation as TRAINEE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 01/05/1995

Shareholders

(Persons of Significant Control)

Mr Marcus Oliver Sandwith

(~51 year old British national)

1, Market Place, Louth, Lincolnshire, LN11 9NT, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/03/2019

Connections

(Shared officers)

HAYGARTH COMMUNICATIONS LIMITED

MARCUS OLIVER SANDWITH

HAYGARTH GROUP LIMITED

MARCUS OLIVER SANDWITH

STUDIO OGEE LTD

MRS NICOLINE VORMEDAL SANDWITH

THE INSTITUTE OF PROMOTIONAL MARKETING LTD

MR MARCUS OLIVER SANDWITH

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)