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 - MILTON KEYNES

This company is listed in the following categories:
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)

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROECONOMY LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 36000 - Water collection, treatment and supply
VORTEX ENGINEERING SERVICES LIMITED MILTON KEYNES ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation
VIDIWAVE LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
MD GOVIER (ELECTRICAL ENGINEERING) LTD MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation
TEAM HEN LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
VIDIWAVE FUEL TECHNOLOGY LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
LIVENVIRO LIMITED MILTON KEYNES Active DORMANT 99999 - Dormant Company
BCL POWER GROUP LTD MILTON KEYNES UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CO-MECH LTD MILTON KEYNES ENGLAND Active MICRO ENTITY 43220 - Plumbing, heat and air-conditioning installation