EVECO INNOVATIONS LTD - TENTERDEN
| Company Profile | Company Filings |
Overview
EVECO INNOVATIONS LTD is a Private Limited Company from TENTERDEN ENGLAND and has the status: Active.
EVECO INNOVATIONS LTD was incorporated 4 years ago on 06/01/2020 and has the registered number: 12386859. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EVECO INNOVATIONS LTD was incorporated 4 years ago on 06/01/2020 and has the registered number: 12386859. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
EVECO INNOVATIONS LTD - TENTERDEN
This company is listed in the following categories:
43210 - Electrical installation
43210 - Electrical installation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2, THE QUARTER MORGHEW PARK ESTATE
TENTERDEN
KENT
TN30 7LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EVECO CHARGERS LTD (until 09/08/2021)
EVECO CHARGERS LTD (until 09/08/2021)
TIER ONE ELECTRICAL LTD (until 05/08/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/08/2023 | 31/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS JESSICA SUMMERS | Jul 1990 | British | Director | 2023-06-27 | CURRENT |
| MISS GIULIA SANNA | Oct 1990 | Italian | Director | 2021-09-26 UNTIL 2022-06-16 | RESIGNED |
| MR BENJAMIN THOMAS DIAMOND | Feb 1996 | English | Director | 2022-06-16 UNTIL 2023-06-27 | RESIGNED |
| MR MAX CORNWELL | Jan 1997 | English | Director | 2020-01-06 UNTIL 2021-07-22 | RESIGNED |
| MR MATTHEW WELLER | Mar 1996 | British | Director | 2020-05-18 UNTIL 2021-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Jessica Summers | 2023-06-27 | 7/1990 | Tenterden Kent | Ownership of shares 75 to 100 percent |
| Mr Matthew Weller | 2021-08-02 - 2023-06-13 | 3/1996 | Tenterden Kent | Significant influence or control |
| Mr Max Cornwell | 2020-01-06 - 2021-07-22 | 1/1997 | Maidstone Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eveco Innovations Ltd | 2023-12-13 | 31-03-2023 | £4,549 equity |
| Eveco Innovations Ltd | 2022-11-03 | 31-03-2022 | £-3,665 equity |
| Eveco Innovations Ltd | 2021-10-07 | 31-01-2021 |