Introduction
Watch Company
E
ELECTRIC ENGLISH VEHICLES LIMITED
ELECTRIC ENGLISH VEHICLES LIMITED is an active company incorporated on 13 August 2021 with the registered office located in Solihull. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (45190). ELECTRIC ENGLISH VEHICLES LIMITED was registered 4 years ago.(SIC: 45190)
Status
active
Active since 4 years ago
Company No
13565400
LTD Company
Age
4 Years
Incorporated 13 August 2021
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 May 2025 (10 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Previous Company Names
PIPER ELECTRIC VEHICLES LIMITED
From: 13 August 2021To: 3 July 2023
Address
Lumaneri House Blythe Gate Blythe Valley Park Solihull, B90 8AH,
Previous Addresses
Pkf Francis Clark Blackbrook Gate 1 Blackbrook Business Park Taunton TA1 2PX United Kingdom
From: 13 August 2021To: 3 September 2021
15 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Funding Round
Feb 22
Capital Allotment Shares
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
5
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
EALES, Darryl Charles
ActiveBlythe Gate, SolihullB90 8AH
Born October 1960
Director
Appointed 17 Feb 2023
EALES, Darryl Charles
Blythe Gate, SolihullB90 8AH
Born October 1960
Director
17 Feb 2023
Active
WATSON, Cheryl Anne
ActiveBlythe Gate, SolihullB90 8AH
Born May 1959
Director
Appointed 20 Feb 2023
WATSON, Cheryl Anne
Blythe Gate, SolihullB90 8AH
Born May 1959
Director
20 Feb 2023
Active
WATSON, John Birkin
ActiveBlythe Gate, SolihullB90 8AH
Born July 1948
Director
Appointed 20 Feb 2023
WATSON, John Birkin
Blythe Gate, SolihullB90 8AH
Born July 1948
Director
20 Feb 2023
Active
HALL, Mark William
ResignedBlythe Gate, SolihullB90 8AH
Born January 1961
Director
Appointed 13 Aug 2021
Resigned 15 Feb 2023
HALL, Mark William
Blythe Gate, SolihullB90 8AH
Born January 1961
Director
13 Aug 2021
Resigned 15 Feb 2023
Resigned
PIPER, John William
ResignedBlythe Gate, SolihullB90 8AH
Born August 1952
Director
Appointed 13 Aug 2021
Resigned 20 Feb 2023
PIPER, John William
Blythe Gate, SolihullB90 8AH
Born August 1952
Director
13 Aug 2021
Resigned 20 Feb 2023
Resigned
RICHARDSON, Andrew John
ResignedBlythe Gate, SolihullB90 8AH
Born September 1964
Director
Appointed 15 Feb 2023
Resigned 31 Dec 2023
RICHARDSON, Andrew John
Blythe Gate, SolihullB90 8AH
Born September 1964
Director
15 Feb 2023
Resigned 31 Dec 2023
Resigned
WALDRON, Lynn Ann
ResignedBlythe Gate, SolihullB90 8AH
Born April 1970
Director
Appointed 20 Feb 2023
Resigned 31 Jul 2023
WALDRON, Lynn Ann
Blythe Gate, SolihullB90 8AH
Born April 1970
Director
20 Feb 2023
Resigned 31 Jul 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Darryl Charles Eales
ActiveBlythe Gate, SolihullB90 8AH
Born October 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2021
Darryl Charles Eales
Blythe Gate, SolihullB90 8AH
Born October 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2021
Active
Mr John William Piper
ActiveBlythe Gate, SolihullB90 8AH
Born August 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Aug 2021
Mr John William Piper
Blythe Gate, SolihullB90 8AH
Born August 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Aug 2021
Active
Filing History
32
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2021
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2021
3 September 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2021