S. I. EVANS AND SON LIMITED
S. I. EVANS AND SON LIMITED is an active private limited company, incorporated on 29 May 1979. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Murray Street, Llanelli. 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. S. I. EVANS AND SON LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 01423792 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/05/1979 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 19 MURRAY STREET |
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| Post Town | LLANELLI |
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| County | DYFED |
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| Country | WALES |
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| Postcode | SA15 1AQ |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 11/04/2024 |
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| Last Made Up Date | 28/03/2023 |
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Return
| Next Due Date | 12/10/2016 |
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| Last Made Up Date | 14/09/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
S. I. EVANS AND SON LIMITED
Directors
(The company's officers)
MR ERIC BARRY EVANS
(~78 year old British national)
39 ALDERSTON GARDENS, HADDINGTON, EAST LOTHIAN, EH41 3RY
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 30/09/1991
TRACY MARIE THOMAS
(~52 year old British national)
19 MURRAY STREET, LLANELLI, DYFED, SA15 1AQ, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2018
MRS JENNIFER MARGARET COOPER
(~76 year old British national)
TY GWLAN, TRAWSMAWR, CARMARTHEN, CARMARTHENSHIRE, SA33 6NA
Appointed on 27/10/2000
Shareholders
(Persons of Significant Control)
Mr Eric Barry Evans
(~78 year old British national)
39, Alderston Gardens, Haddington, East Lothian, EH41 3RY, Scotland
- 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.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
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)
More Companies in SA15 1AQ
Other companies with registered offices in SA15 1AQ:
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)
