EVBOX UK & IRELAND LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
EVBOX UK & IRELAND LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
EVBOX UK & IRELAND LIMITED was incorporated 8 years ago on 22/04/2016 and has the registered number: 10141758. The accounts status is SMALL and accounts are next due on 30/09/2024.
EVBOX UK & IRELAND LIMITED was incorporated 8 years ago on 22/04/2016 and has the registered number: 10141758. The accounts status is SMALL and accounts are next due on 30/09/2024.
EVBOX UK & IRELAND LIMITED - MILTON KEYNES
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
21 BEAUFORT COURT, UNIT B1/B3 ROEBUCK WAY
MILTON KEYNES
MK5 8HL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EV-BOX UK & IRELAND LIMITED (until 20/02/2020)
EV-BOX UK & IRELAND LIMITED (until 20/02/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IMEN MARRAK | Apr 1985 | French | Director | 2022-04-06 | CURRENT |
CHRISTOPHE FRANCOIS | Dec 1976 | Belgian | Director | 2021-07-26 | CURRENT |
MR PETER VAN PRAET | May 1975 | Belgian | Director | 2020-02-18 UNTIL 2022-01-05 | RESIGNED |
MR ABRAHAM DANIEL SIMEON VAN DE LEUR | Jun 1959 | Dutch | Director | 2016-04-22 UNTIL 2017-04-05 | RESIGNED |
MR ROB BLASMAN | Oct 1966 | Dutch | Director | 2020-02-18 UNTIL 2021-07-20 | RESIGNED |
MERLYN BIJNSDORP | May 1978 | Dutch | Director | 2021-07-26 UNTIL 2021-12-10 | RESIGNED |
MR KRISTOF POL CLAIRE EDMOND ANG??LE VEREENOOGHE | Aug 1970 | Belgian | Director | 2016-05-02 UNTIL 2020-02-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Joeri Kamp | 2019-07-09 - 2019-07-09 | 6/1978 | Milton Keynes | Significant influence or control |
Rob Gerrit Johan Blasman | 2019-07-09 - 2019-07-09 | 10/1966 | Milton Keynes | Significant influence or control |
Arjan Van Rooijen | 2018-03-12 - 2018-03-12 | 8/1973 | Milton Keynes | Significant influence or control |
Kristof Pol Claire Edmond Angèle Vereenooghe | 2016-06-06 - 2020-02-18 | 8/1970 | Milton Keynes | Significant influence or control |
Arnout Eggo Dijkhuizen | 2016-06-06 - 2017-10-01 | 3/1985 | Milton Keynes | Significant influence or control |
Jurgen Naam Hoogeveen | 2016-06-06 - 2017-10-01 | 8/1969 | Milton Keynes | Significant influence or control |
Peter Eckhart Naam Van Praet | 2016-06-06 - 2016-06-06 | 5/1975 | Milton Keynes | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-06-29 | 31-12-2023 | 644,714 Cash -3,504,088 equity |