Introduction
Watch Company
T
THE ELECTRIC VEHICLE GROUP LIMITED
THE ELECTRIC VEHICLE GROUP LIMITED is an active company incorporated on 13 April 2019 with the registered office located in Lytham St. Annes. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. THE ELECTRIC VEHICLE GROUP LIMITED was registered 6 years ago.(SIC: 74909)
Status
active
Active since 6 years ago
Company No
11944415
LTD Company
Age
6 Years
Incorporated 13 April 2019
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Small Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 April 2025 (11 months ago)
Submitted on 11 April 2025 (11 months ago)
Next Due
Due by 22 April 2026
For period ending 8 April 2026
Address
Jubilee House C/O Bpg East Beach Lytham St. Annes, FY8 5FT,
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
New Owner
Dec 22
Notification Of A Person With Significan...
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ELLIS, Thomas David
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born February 1980
Director
Appointed 13 Apr 2019
ELLIS, Thomas David
East Beach, Lytham St. AnnesFY8 5FT
Born February 1980
Director
13 Apr 2019
Active
JONES, Christopher Michael
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born December 1963
Director
Appointed 13 Apr 2019
JONES, Christopher Michael
East Beach, Lytham St. AnnesFY8 5FT
Born December 1963
Director
13 Apr 2019
Active
PRIESTLEY, Dale Russell Shaun
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born November 1967
Director
Appointed 13 Apr 2019
PRIESTLEY, Dale Russell Shaun
East Beach, Lytham St. AnnesFY8 5FT
Born November 1967
Director
13 Apr 2019
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ehg Limited
CeasedDouglas, Isle Of ManIM99 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Oct 2019
Ceased 09 Dec 2022
Ehg Limited
Douglas, Isle Of ManIM99 1HP
Ownership of shares 75 to 100 percent
01 Oct 2019
Ceased 09 Dec 2022
Ceased
Energia Holdings Limited
CeasedEast Beach, Lytham St. AnnesFY8 5FT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
Notified 13 Apr 2019
Ceased 01 Oct 2019
Energia Holdings Limited
East Beach, Lytham St. AnnesFY8 5FT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as trust
13 Apr 2019
Ceased 01 Oct 2019
Ceased
Mr Dale Russell Shaun Priestley
ActiveEast Beach, Lytham St. AnnesFY8 5FT
Born November 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Apr 2019
Mr Dale Russell Shaun Priestley
East Beach, Lytham St. AnnesFY8 5FT
Born November 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Apr 2019
Active
Filing History
18
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 December 2022
9 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 December 2022
5 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 June 2020
5 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 June 2020
21 February 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2020