EVO AUTOMOTIVE SOLUTIONS LIMITED - AMPTHILL
Company Profile | Company Filings |
Overview
EVO AUTOMOTIVE SOLUTIONS LIMITED is a Private Limited Company from AMPTHILL ENGLAND and has the status: Active.
EVO AUTOMOTIVE SOLUTIONS LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03695798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EVO AUTOMOTIVE SOLUTIONS LIMITED was incorporated 25 years ago on 15/01/1999 and has the registered number: 03695798. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EVO AUTOMOTIVE SOLUTIONS LIMITED - AMPTHILL
This company is listed in the following categories:
45310 - Wholesale trade of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
1 DOOLITTLE YARD
AMPTHILL
BEDFORDSHIRE
MK45 2NW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2024 | 29/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DANIEL FINBARR TREACY | Sep 1942 | British | Director | 1999-01-15 | CURRENT |
JULIAN WILLIAM EDWIN MADDISON | Jan 1970 | British | Director | 2000-03-15 | CURRENT |
JULIAN WILLIAM EDWIN MADDISON | Jan 1970 | British | Secretary | 2000-06-12 | CURRENT |
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1999-01-15 UNTIL 1999-01-15 | RESIGNED | ||
ANNETTE GOURDEAU | Mar 1949 | Secretary | 1999-01-15 UNTIL 2000-06-12 | RESIGNED | |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1999-01-15 UNTIL 1999-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Julian William Edwin Maddison | 2019-11-11 | 1/1970 | Oxford | Significant influence or control |
Hender Corporation Limited | 2016-04-06 - 2019-11-11 | Kowloon Hong Kong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |