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 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.
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 |
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 |