Paul Eyre (holdings) Limited. Head office in Rotherham. Check Director.

Paul Eyre (holdings) Limited, Rotherham

Paul Eyre (Holdings) Limited is a private limited company. Formerly, it was called Ever 2497 Limited (changed on 2005-01-11). Located at Moorhead House Moorhead Way, Bramley, Rotherham S66 1YY, the aforementioned 19 years old business was incorporated on 2004-10-28 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the firm: Paul E. (appointed on 29 December 2004). Moving on to the secretaries (1 in total), we can name: Deborah G. (appointed on 29 December 2004).

About
Name: Paul Eyre (holdings) Limited
Number: 05272081
Incorporation date: 2004-10-28
End of financial year: 30 September


Address:	Moorhead House Moorhead Way Bramley Rotherham S66 1YY
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Pre Group Ltd

29 September 2023

Address	Moorhead House Moorhead Way, Bramley, Rotherham, S66 1YY, England
Legal authority	English
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	15034285
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul E.

6 April 2016 - 29 September 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Paul Eyre (Holdings) Limited confirmation statement filing is 2023-11-11. The most current confirmation statement was sent on 2022-10-28. The deadline for a subsequent annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Pre Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Moorhead Way, Bramley, S66 1YY Rotherham. Paul E. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 13th, July 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th September 2022 filed on: 13th, July 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th September 2021 filed on: 7th, April 2022 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to Thursday 30th September 2021. Originally it was Wednesday 31st March 2021 filed on: 3rd, July 2021 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 12th, April 2021 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 3rd, January 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 22nd, December 2018 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 6th, January 2017 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 30th, December 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th October 2015 filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 9th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 28th October 2014 filed on: 5th, November 2014 \| annual return	Free Download (4 pages)
SH01	180.00 GBP is the capital in company's statement on Wednesday 5th November 2014 capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 28th October 2013 filed on: 22nd, November 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 12th, March 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 28th October 2012 filed on: 2nd, December 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 28th October 2011 filed on: 20th, November 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 16th, May 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 28th October 2010 filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
AD01	Change of registered office on Wednesday 15th December 2010 from Waterside House Station Road Mexborough South Yorkshire S64 9AQ filed on: 15th, December 2010 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 29th, April 2010 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 28th October 2009 filed on: 20th, January 2010 \| annual return	Free Download (14 pages)
AA	Small company accounts for the period up to Monday 31st March 2008 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 12th November 2008 - Annual return with full member list filed on: 12th, November 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 21st, February 2008 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 31st March 2007 filed on: 21st, February 2008 \| accounts	Free Download (6 pages)
363s	Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 29th November 2007 - Annual return with full member list filed on: 29th, November 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 21st, April 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 21st, April 2007 \| accounts	Free Download (11 pages)
363s	Period up to Friday 8th December 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
363s	Period up to Friday 8th December 2006 - Annual return with full member list filed on: 8th, December 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 5th, July 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 31st March 2005 filed on: 5th, July 2006 \| accounts	Free Download (11 pages)
363s	Period up to Tuesday 15th November 2005 - Annual return with full member list filed on: 15th, November 2005 \| annual return	Free Download (6 pages)
363s	Period up to Tuesday 15th November 2005 - Annual return with full member list filed on: 15th, November 2005 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 2nd, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/03/05 filed on: 2nd, March 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 25/01/05 from: 1 royal standard place nottingham NG1 4DX filed on: 25th, January 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/01/05 from: 1 royal standard place nottingham NG1 4DX filed on: 25th, January 2005 \| address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 14th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 14th, January 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 14th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 14th, January 2005 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 14th, January 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, January 2005 \| resolution	Free Download (1 page)
CERTNM	Company name changed ever 2497 LIMITEDcertificate issued on 11/01/05 filed on: 11th, January 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed ever 2497 LIMITEDcertificate issued on 11/01/05 filed on: 11th, January 2005 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, October 2004 \| incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 28th, October 2004 \| incorporation	Free Download (30 pages)

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