EVASON ENVIRONMENTAL HOLDINGS LTD - COVENTRY


Company Profile Company Filings

Overview

EVASON ENVIRONMENTAL HOLDINGS LTD is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
EVASON ENVIRONMENTAL HOLDINGS LTD was incorporated 4 years ago on 30/06/2020 and has the registered number: 12705939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

EVASON ENVIRONMENTAL HOLDINGS LTD - COVENTRY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2022 31/03/2024

Registered Office

SITE 7, MERIDEN PARK CORNETS END LANE
COVENTRY
CV7 7LG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/06/2023 13/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WILLIAM EVASON Jan 1984 British Director 2023-11-08 CURRENT
MR ALEXANDER FRANKLIN MOSS Apr 1949 British Director 2023-11-08 CURRENT
MR LUKE TALBOT Jun 1981 British Director 2023-11-08 CURRENT
MS MAGARET VERONICA EVASON Secretary 2020-06-30 UNTIL 2023-11-08 RESIGNED
MR CHARLES RICHARD EVASON Sep 1953 British Director 2020-06-30 UNTIL 2023-11-08 RESIGNED
MR MARK WILLIAM EVASON Jan 1984 British Director 2020-06-30 UNTIL 2023-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Powerx Holdings Limited 2023-11-08 Coventry   Ownership of shares 75 to 100 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Charles Richard Evason 2021-03-31 - 2023-11-08 9/1953 Coventry   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark William Evason 2020-06-30 - 2023-11-08 1/1984 Shrewsbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.EVASON & CO. COVENTRY ENGLAND Active TOTAL EXEMPTION SMALL 38210 - Treatment and disposal of non-hazardous waste
DUO MANUFACTURING LTD NEWTON ABBOT ... SMALL 28921 - Manufacture of machinery for mining
POWERSCREEN WASHING SYSTEMS LIMITED COVENTRY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
DUO PROCESSING LIMITED EXETER ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
POWERX EQUIPMENT LTD COVENTRY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
POWERX INTERNATIONAL EQUIPMENT LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 08990 - Other mining and quarrying n.e.c.
SEOUL LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
DGH18 LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
POWERX HOLDINGS LIMITED COVENTRY ENGLAND Active GROUP 77320 - Renting and leasing of construction and civil engineering machinery and equipment
EVASON ENVIRONMENTAL LTD COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste
LLYNCLYS AGGREGATES LTD COVENTRY ENGLAND Active SMALL 08990 - Other mining and quarrying n.e.c.
QUATTRO GLOBAL LIMITED DROMORE NORTHERN IRELAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Evason Environmental Holdings Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-13 30-06-2023 £100 Cash £3,686 equity
ACCOUNTS - Final Accounts preparation 2022-12-23 31-03-2022 100 Cash 33,117 equity
Accounts filed on 31-03-2021 2022-03-19 31-03-2021 £5,000 Cash £5,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.EVASON & CO. COVENTRY ENGLAND Active TOTAL EXEMPTION SMALL 38210 - Treatment and disposal of non-hazardous waste
POWERSCREEN WASHING SYSTEMS LIMITED COVENTRY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
N.R.S. WASTE MANAGEMENT SERVICES LIMITED MERIDEN PARK UNITED KINGDOM Active FULL 38110 - Collection of non-hazardous waste
NRS WASTE CARE LIMITED MERIDEN UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
INTERNATIONAL CONSTRUCTION EQUIPMENT LIMITED COVENTRY ENGLAND Active SMALL 08990 - Other mining and quarrying n.e.c.
NRS SAREDON AGGREGATES LIMITED MERIDEN UNITED KINGDOM Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
NRS WOODCOTE AGGREGATES LTD MERIDEN UNITED KINGDOM Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
NRS MERIDEN AGGREGATES LTD MERIDEN UNITED KINGDOM Active SMALL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
NRS BANCROFT HOLDINGS LIMITED MERIDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NRS BANCROFT AGGREGATES LIMITED MERIDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 38210 - Treatment and disposal of non-hazardous waste