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Companies House/Leigh-On-Sea/Company profile

E A V CO-ORDINATED LIMITED

Active
02995134·incorporated 1994-11-25

E A V CO-ORDINATED LIMITED is an active UK private limited company, incorporated on 25 November 1994 at Companies House (number 02995134; OpenRegistry canonical ID GB-02995134-e-a-v-co-ordinated-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 8,099 active companies registered in Leigh-On-Sea, Essex (postcode SS9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-11-25
Registered Address
TURNPIKE HOUSE, 1208/1210 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 2UA
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-05. Next confirmation statement due 2027-02-19.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

E A V CO-ORDINATED LIMITED has 2 persons with significant control on file:

  • Mr David Adam Newman born 1970 resident in England, British national. Notified 2023-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Richard Kenneth Newman born 1968 resident in England, British national. Notified 2023-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

8 historical PSC records have ceased:

  • Mrs Elaine Newman born 1945 resident in England, British national. Notified 2017-02-21. Ceased 2023-11-30.
    • Owns 25–50% of shares
  • Mr Kenneth Richard Newman born 1941 resident in England, British national. Notified 2017-02-21. Ceased 2022-11-30.
    • Owns 25–50% of shares
  • Mrs Cheryl Newman born 1965 resident in England, British national. Notified 2022-03-01. Ceased 2022-03-01.
    • Owns 25–50% of shares
  • Mrs Helen Newman born 1973 resident in England, British national. Notified 2022-03-01. Ceased 2022-03-01.
    • Owns 25–50% of shares
  • The Kenneth Richard Newman (2023) Settlement Trust (England reg. 1). Notified 2023-11-30. Ceased 2023-11-30.
    • Owns 25–50% of shares
  • The Elaine Christine Newman (2023) Settlement Trust (England reg. 1). Notified 2023-11-30. Ceased 2023-11-30.
    • Owns 25–50% of shares
  • Mr Richard Kenneth Newman born 1968 resident in England, British national. Notified 2016-11-25. Ceased 2018-02-21.
    • Owns 50–75% of shares
  • Mr David Adam Newman born 1970 resident in England, British national. Notified 2016-11-25. Ceased 2018-02-21.
    • Owns 50–75% of shares

Previous names

E A V CO-ORDINATED LIMITED has previously traded as:

  • VOUCHER REDEMPTION LIMITED (until 2007-06-05)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Leigh-On-Sea: