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Officers23

Events6

Documents100

Related companies7

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Last updated: Mar 30, 2024

EVE GROUP LIMITED

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is inactive

Private limited company

United Kingdom 07 Jan 1985 (39 years ago)

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Summary

NameEVE GROUP LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode01875660
Incorporation Date07 Jan 1985 (39 years ago) / 28 companies with the same date
Date dissolved14 Jan 2020 (4 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #74990 - Non-trading company

Contact details

Legal addressLONDON, 33 WIGMORE STREET, W1U 1QX

Officers

individual

IndividualUnited Kingdom

Peterhouse Group Limited

Person with significant control


Appointed on15 Dec 2017

individual

IndividualUnited Kingdom

Integrated Safety Services Group Ltd

Person with significant control


Appointed on06 Apr 2016

Resigned on15 Dec 2017

individual

IndividualUnited Kingdom

Borrett, Nicholas James William

Director


Appointed on16 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Urquhart, Iain Stuart

Director


Appointed on16 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Babcock Corporate Secretaries Limited

Corporate Secretary


Appointed on25 Feb 2013

individual

IndividualUnited Kingdom

Billiald, Stanley Alan Royall

Secretary


Appointed on19 Oct 2004

Resigned on01 Jul 2009

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Events

Old value

02 Oct 2006

Name changeBABCOCK NETWORKS LIMITED

14 Sep 2004

Name changePHG OLDCO NO.2 LIMITED

19 Mar 2004

Name changeJACKSON CIVILS LIMITED

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Documents

DateNameTypeDocument
14 Jan 2020Gazette dissolved voluntaryGAZ2(A)View
29 Oct 2019Gazette notice voluntaryGAZ1(A)View
17 Oct 2019Dissolution application strike off companyDS01View

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Frequently asked questions

Where is EVE GROUP LIMITED's headquarters?

EVE GROUP LIMITED's headquarters is located at LONDON, 33 WIGMORE STREET, W1U 1QX

What is EVE GROUP LIMITED's industry?

EVE GROUP LIMITED is in the industry of Non-trading company

What year was EVE GROUP LIMITED started?

EVE GROUP LIMITED was started in 1985

Sources: Companies House