EV RETAIL LIMITED

Key Data

Status

Active

Company No.

03244928

Incorporation date

03/09/1996

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2010)

23/04/2026

Appointment of Dr Peter John Waterhouse as a director on 2026-04-10

View PDF (2 pages)

17/04/2026

Appointment of Mr Alexander Daniel Keeler Simpson as a secretary on 2026-03-27

View PDF (2 pages)

14/04/2026

Termination of appointment of Peter John Waterhouse as a secretary on 2026-03-27

View PDF (1 pages)

24/12/2025

Director's details changed for Mr Alex Simpson on 2025-12-24

View PDF (2 pages)

01/12/2025

Termination of appointment of Michael Stefan Schmidt as a director on 2025-12-01

View PDF (1 pages)

01/12/2025

Appointment of Mrs Helen Gaye Cowing as a director on 2025-12-01

View PDF (2 pages)

08/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

18/07/2025

Full accounts made up to 2025-03-29

View PDF (23 pages)

25/06/2025

Director's details changed for Mr Michael Stefan Schmidt on 2025-06-15

View PDF (2 pages)

25/06/2025

Appointment of Mr Gerardus Matheus Thomas Jegen as a director on 2025-06-16

View PDF (2 pages)

13/05/2025

Director's details changed for Mr Michael Stefan Schmidt on 2025-04-30

View PDF (2 pages)

30/04/2025

Termination of appointment of Alejandro Russo as a director on 2025-04-30

View PDF (1 pages)

31/03/2025

Termination of appointment of Bobby Arora as a director on 2025-03-31

View PDF (1 pages)

29/11/2024

Registration of charge 032449280021, created on 2024-11-27

View PDF (99 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

24/07/2024

Full accounts made up to 2024-03-30

View PDF (25 pages)

27/11/2023

Registration of charge 032449280020, created on 2023-11-23

View PDF (96 pages)

06/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

23/08/2023

Appointment of Mr Alex Simpson as a director on 2023-08-23

View PDF (2 pages)

04/08/2023

Full accounts made up to 2023-03-25

View PDF (23 pages)

26/04/2023

Appointment of Mr Peter John Waterhouse as a secretary on 2023-04-26

View PDF (2 pages)

21/04/2023

Termination of appointment of Simon Arora as a secretary on 2023-04-21

View PDF (1 pages)

21/04/2023

Termination of appointment of Simon Arora as a director on 2023-04-21

View PDF (1 pages)

05/04/2023

Registration of charge 032449280019, created on 2023-03-31

View PDF (95 pages)

25/11/2022

Appointment of Mr Michael Stefan Schmidt as a director on 2022-11-24

View PDF (2 pages)

22/09/2010

Registered office address changed from , Squires Gate Industrial Estate, Unit 1G, Blackpool, Lancashire, FY4 3RN on 2010-09-22

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

03/09/2026

Last change occurred

29/03/2025

Accounts

Full

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Russo, Alejandro	Director	15/11/2020 - 30/04/2025	41
Scott, Ronald David	Director	01/10/1997 - 03/07/1999	17
Mckoen, Paul Seth	Director	23/07/2003 - 15/04/2005	32
Greenwood, Stuart Alan	Director	09/11/1998 - 10/01/2005	32
Arora, Simon	Director	01/12/2004 - 21/04/2023	18

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About EV RETAIL LIMITED

EV RETAIL LIMITED is an(a) Active company incorporated on 03/09/1996 with the registered office located at The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside L24 8RJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EV RETAIL LIMITED?

EV RETAIL LIMITED is currently Active. It was registered on 03/09/1996 .

Where is EV RETAIL LIMITED located?

EV RETAIL LIMITED is registered at The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside L24 8RJ.

What does EV RETAIL LIMITED do?

EV RETAIL LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EV RETAIL LIMITED?

The latest filing was on 23/04/2026: Appointment of Dr Peter John Waterhouse as a director on 2026-04-10.