EVO (PENSIONS) LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

EVO (PENSIONS) LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
EVO (PENSIONS) LIMITED was incorporated 23 years ago on 26/07/2000 and has the registered number: 04043648. The accounts status is DORMANT and accounts are next due on 30/04/2025.

EVO (PENSIONS) LIMITED - SHEFFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

1ST FLOOR
SHEFFIELD
S9 1XT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BANNER BUSINESS SUPPLIES (PENSIONS) LIMITED (until 28/03/2018)

Confirmation Statements

Last Statement Next Statement Due
26/07/2023 09/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PETER GALE Jan 1970 British Director 2014-10-31 CURRENT
MR JONATHAN MAXTED Secretary 2021-04-01 CURRENT
MR GEOFFREY WILLIAM STREETLEY Jul 1955 British Director 2001-01-18 UNTIL 2009-04-08 RESIGNED
MR JON SHEALES Feb 1965 British Director 2008-09-18 UNTIL 2014-05-31 RESIGNED
RAYMOND CHARLES PECK Jan 1957 British Director 2001-01-18 UNTIL 2007-02-01 RESIGNED
MR JOHN PARDY Aug 1951 British Director 2008-07-17 UNTIL 2014-11-17 RESIGNED
DAVID ORR Dec 1948 British Director 2000-07-26 UNTIL 2001-01-18 RESIGNED
MRS LORNA MENDELSOHN Jul 1979 British Director 2014-10-31 UNTIL 2020-06-30 RESIGNED
MR CHRISTOPHER JOHN BAIRD JONES May 1951 British Director 2001-07-12 UNTIL 2014-06-16 RESIGNED
MR JAMES CHRISTOPHER HARRINGTON Aug 1949 British Director 2001-01-18 UNTIL 2008-06-06 RESIGNED
MR MARK JOHN GODDARD Jan 1970 British Director 2008-09-18 UNTIL 2014-10-31 RESIGNED
MR MARK ANDREW CUNNINGHAM Feb 1967 British Director 2000-07-26 UNTIL 2008-09-18 RESIGNED
MRS LORNA KATHLEEN MENDELSOHN Secretary 2014-10-31 UNTIL 2020-06-30 RESIGNED
MR MARK JOHN GODDARD Jan 1970 British Secretary 2008-09-18 UNTIL 2014-10-31 RESIGNED
MR MARK ANDREW CUNNINGHAM Feb 1967 British Secretary 2000-07-26 UNTIL 2008-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evo Business Supplies Limited 2018-09-26 Sheffield   South Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Office2office Limited 2016-12-01 - 2018-09-26 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Endless Ii Gp Llp 2016-04-06 - 2018-09-26 Edinburgh   Significant influence or control as firm
Endless Iii General Partner Llp 2016-04-06 - 2018-09-26 Edinburgh   Significant influence or control as firm
Endless Llp 2016-04-06 - 2018-09-26 Leeds   Significant influence or control as firm
Office2office (Uk) Limited 2016-04-06 - 2016-12-01 Sheffield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIQUICO AOL LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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ALPHA STATIONERS LIMITED SHEFFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
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THE STATIONERY OFFICE LIMITED NORWICH ENGLAND Active AUDIT EXEMPTION SUBSI 18140 - Binding and related services
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THE STATIONERY OFFICE TRUSTEES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
C F VENDING LTD. 79 OXFORD STREET Active SMALL 82990 - Other business support service activities n.e.c.
LIQUICO O2OUK LIMITED SHEFFIELD Dissolved... FULL 70100 - Activities of head offices
LIQUICO BBS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
LIQUICO F2O LIMITED SHEFFIELD UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIQUICO O2O LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ESP2OFFICE LTD SHEFFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LIQUICO I2O LIMITED SHEFFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE STATIONERY OFFICE PENSION TRUSTEES LIMITED NORWICH UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
THE FIRST MILK CHEESE COMPANY LIMITED WIGTON Active FULL 10512 - Butter and cheese production
RIJO 42 MACHINES LTD MANCHESTER Active SMALL 46690 - Wholesale of other machinery and equipment
RPB MANAGEMENT CONSULTING LIMITED MARDEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EVO (PENSIONS) LIMITED 2020-05-07 31-07-2019 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOW EUROPE LIMITED SHEFFIELD ENGLAND Active FULL 46900 - Non-specialised wholesale trade
M. M. BELL & SONS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 17219 - Manufacture of other paper and paperboard containers
VOW RETAIL LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
INTERIOR PANEL SYSTEMS LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
EVO GROUP SERVICES LIMITED SHEFFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WOOLLEN GROUP LTD SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
M. M. BELL & SONS (HOLDINGS) LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 64202 - Activities of production holding companies
MICAS (UK) LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 69202 - Bookkeeping activities
EVO BUSINESS SUPPLIES LIMITED SHEFFIELD ENGLAND Active GROUP 46660 - Wholesale of other office machinery and equipment
TRULINE LOGISTICS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 49410 - Freight transport by road