EVCIA NETWORK LIMITED - LONDON


Company Profile Company Filings

Overview

EVCIA NETWORK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EVCIA NETWORK LIMITED was incorporated less than a year ago on 12/12/2023 and has the registered number: 15344486. The accounts status is NO ACCOUNTS FILED and accounts are next due on 12/09/2025.

EVCIA NETWORK LIMITED - LONDON

This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 12/09/2025

Registered Office

210 CALEDONIAN ROAD
LONDON
N1 0SQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 25/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TOBIAS SHERIDAN DOYLE Sep 1959 Irish,British Director 2024-06-20 CURRENT
MR TOBIAS SHERIDAN DOYLE Sep 1959 British,Irish Director 2023-12-12 UNTIL 2023-12-14 RESIGNED
MR STEVEN HENRY BAIRD Jul 1964 British Director 2023-12-12 UNTIL 2024-06-20 RESIGNED
MR NICHOLAS SIMON LEWIS Jul 1971 English Director 2023-12-12 UNTIL 2023-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Simon Lewis 2023-12-12 - 2023-12-20 7/1971 Stratford-Upon-Avon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Tobias Sheridan Doyle 2023-12-12 - 2023-12-14 9/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Steven Henry Baird 2023-12-12 7/1964 Bishop's Stortford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CHARGEPROTECT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 33140 - Repair of electrical equipment
EVCIA ASSETS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 35130 - Distribution of electricity
EV SITEFINDER LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
EVCIA INVESTMENTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.