EVODE LIMITED - STAFFORD
Company Profile | Company Filings |
Overview
EVODE LIMITED is a Private Limited Company from STAFFORD ENGLAND and has the status: Active.
EVODE LIMITED was incorporated 92 years ago on 03/06/1932 and has the registered number: 00265896. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EVODE LIMITED was incorporated 92 years ago on 03/06/1932 and has the registered number: 00265896. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EVODE LIMITED - STAFFORD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O BOSTIK LIMITED
STAFFORD
ST16 3EH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2023 | 05/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KAREN MARIA KANE | Jan 1971 | British | Director | 2021-12-01 | CURRENT |
MR ROBERT PETER MASSEY | Feb 1974 | Irish | Director | 2020-12-17 | CURRENT |
MR JULIEN LATRILLE | Sep 1972 | French | Director | 2021-03-01 | CURRENT |
MISS KAREN MARIA KANE | Secretary | 2020-11-30 | CURRENT | ||
MR HENRY MURRAY | Jan 1951 | British | Director | 2000-06-15 UNTIL 2007-02-01 | RESIGNED |
DAVID DENIS O'NEILL | Mar 1959 | British | Director | 1994-11-10 UNTIL 1997-06-19 | RESIGNED |
MR JON HERVE ROGER MICHOT | Sep 1992 | French | Director | 2020-06-15 UNTIL 2021-12-01 | RESIGNED |
MR IAN MICHAEL MCALEER | Jul 1960 | British | Director | 1994-11-10 UNTIL 1997-09-30 | RESIGNED |
JOHN PAUL | Oct 1948 | British | Director | RESIGNED | |
JOHN PAUL | Oct 1948 | British | Secretary | RESIGNED | |
JOHN PAUL | Oct 1948 | British | Secretary | 1997-02-25 UNTIL 2000-07-19 | RESIGNED |
PIERRE ANDRE MARIE HUTCHISON | Oct 1951 | British | Secretary | 1996-12-30 UNTIL 1997-02-25 | RESIGNED |
MR PAUL ANTHONY HUDSON | Secretary | 2013-10-11 UNTIL 2020-11-30 | RESIGNED | ||
MR KENNETH JOHN CHARLESWORTH | Feb 1949 | British | Secretary | 2000-07-19 UNTIL 2010-12-31 | RESIGNED |
MR JOHN OWEN BOYLE | Secretary | 2011-01-01 UNTIL 2013-10-11 | RESIGNED | ||
CHRISTOPHER ERNEST BEASLEY | British | Secretary | 1993-03-05 UNTIL 1996-12-30 | RESIGNED | |
MR JEAN DE L'ESTANG DU RUSQUEC | May 1949 | French | Director | 1996-12-30 UNTIL 1997-02-25 | RESIGNED |
MR GARY JONATHAN DEE | Apr 1964 | British | Director | 2017-10-01 UNTIL 2020-11-20 | RESIGNED |
PHILIP JOSEPH DERBY | Nov 1957 | Irish | Director | 2007-02-01 UNTIL 2014-12-18 | RESIGNED |
FREDERIC LOIC MARIE DUMONT | Mar 1956 | French | Director | 1996-12-30 UNTIL 1997-02-25 | RESIGNED |
MR PAUL ANTHONY HUDSON | Aug 1967 | British | Director | 2013-10-11 UNTIL 2015-08-14 | RESIGNED |
PIERRE ANDRE MARIE HUTCHISON | Oct 1951 | British | Director | 1996-12-30 UNTIL 2002-12-31 | RESIGNED |
DAVID STUART WINTERBOTTOM | Nov 1936 | British | Director | RESIGNED | |
BRIAN WILLIAMS | Feb 1956 | British | Director | 2007-02-01 UNTIL 2015-08-14 | RESIGNED |
LAURENCE MIRIEL DANON | Jan 1956 | French | Director | 1996-12-30 UNTIL 2001-04-02 | RESIGNED |
MR KENNETH JOHN CHARLESWORTH | Feb 1949 | British | Director | 2000-07-19 UNTIL 2010-12-31 | RESIGNED |
MR JOHN OWEN BOYLE | Mar 1956 | British | Director | 2011-01-01 UNTIL 2013-10-11 | RESIGNED |
CHRISTOPHER ERNEST BEASLEY | British | Director | 1993-03-05 UNTIL 1996-12-30 | RESIGNED | |
MR ROLAND ALBERS | Oct 1968 | Dutch | Director | 2014-12-18 UNTIL 2021-02-23 | RESIGNED |
NIGEL JOHN CROUCH | Feb 1948 | British | Director | RESIGNED | |
MRS FREDERIQUE MARIE-PIERRE LEPINAY | Jan 1960 | French | Director | 2015-08-14 UNTIL 2020-06-15 | RESIGNED |
JAMES TERENCE GREGORY | Nov 1948 | British | Director | RESIGNED | |
ELISABETH MARIE | May 1955 | French | Director | 1996-12-30 UNTIL 1997-02-25 | RESIGNED |
MR CIARAN O'DRISCOLL | Oct 1964 | Irish | Director | 2015-08-14 UNTIL 2017-10-19 | RESIGNED |
MR ALAN CHARLES WEBB | Jun 1948 | British | Director | 1994-04-15 UNTIL 1997-06-19 | RESIGNED |
MR ALAN CHARLES WEBB | Jun 1948 | British | Director | 1997-09-17 UNTIL 2000-06-15 | RESIGNED |
KEITH LEWIS | May 1943 | British | Director | RESIGNED | |
ANDREW JAMES SCULL | Apr 1956 | British | Director | 1993-02-26 UNTIL 1996-12-30 | RESIGNED |
MR JAMES MARTIN COMBE PUCKRIDGE | Aug 1935 | British | Director | 1997-02-25 UNTIL 1999-12-31 | RESIGNED |
MR WILLIAM PITCHFORD | Sep 1946 | British | Director | RESIGNED | |
MR JASON WALKER | Jun 1971 | British | Director | 2014-12-18 UNTIL 2020-06-01 | RESIGNED |
MR RICHARD JOHN OSBORNE | Aug 1940 | British | Director | RESIGNED | |
JOHN DEREK LAW | May 1957 | British | Director | 1993-02-26 UNTIL 1996-12-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bostik Limited | 2016-04-06 | Stafford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - EVODE LIMITED | 2024-02-23 | 31-12-2023 | £10 equity |
Dormant Company Accounts - EVODE LIMITED | 2023-03-03 | 31-12-2022 | £10 equity |
Dormant Company Accounts - EVODE LIMITED | 2022-02-12 | 31-12-2021 | £10 equity |
Dormant Company Accounts - EVODE LIMITED | 2021-05-29 | 31-12-2020 | £10 equity |