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All Information about:

                        
Name

EVE Group Limited

Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 01875660 Show on Companies House
Company Register StatusDissolved
Incorporation Date7 January 1985
AccountsDORMANT
last accounts made up to 31 March 2019
Sector (SIC)74990 - Non-trading company
Previous Names
  • Babcock Networks Limited
  • PHG Oldco NO.2 Limited
  • Jackson Civils Limited
  • Jackson Building Limited
  • Jackson Construction Limited
  • Jackson Construction (1995) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Peterhouse Group Limited Status: Active Notified: 15/12/2017 Companies House Number: 01517100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Integrated Safety Services Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Companies House Number: 00817650 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 16/06/2015 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Urquhart, Iain Stuart London Status: Active Notified: 16/06/2015 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British