EVOLUTION AUTOMOTIVE COMPONENTS LIMITED

Company number 02090721 ·

Dissolved

2 active / 2 ceased · persons with significant control

Vw Heritage Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2023-02-14
Correspondence address
47, Dolphin Road, Shoreham-By-Sea, West Sussex, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
10248642
Country registered
England

Vw Heritage Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-02-14
Correspondence address
47, Dolphin Road, Shoreham-By-Sea, BN43 6PB, England
Legal form
Limited
Place registered
Companies House
Registration number
10248642
Country registered
England

Mrs Jennifer Anne Hall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2021-09-07
Date of birth
October 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leofric House, Binley Road, Coventry, CV3 1JN, United Kingdom

Mr Stephen Patrick Hall

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-02-14
Date of birth
July 1956
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leofric House, Binley Road, Coventry, CV3 1JN, United Kingdom