EVOLUTION AUTOMOTIVE COMPONENTS LIMITED

Company number 02090721

2 persons with significant control / 0 statements

Vw Heritage Holdings Ltd

• Correspondence address: 47 Dolphin Road, Shoreham-By-Sea, West Sussex, England
• Notified on: 14 February 2023
• Governing law: English
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 10248642
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Vw Heritage Holdings Limited

• Correspondence address: 47 Dolphin Road, Shoreham-By-Sea, England, BN43 6PB
• Notified on: 14 February 2023
• Governing law: England
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10248642
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Stephen Patrick Hall (Ceased)

• Correspondence address: Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN
• Notified on: 6 April 2016
• Ceased on: 14 February 2023
• Date of birth: July 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mrs Jennifer Anne Hall (Ceased)

• Correspondence address: Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN
• Notified on: 6 April 2016
• Ceased on: 7 September 2021
• Date of birth: October 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%