Company number 03081269
Status Active
Incorporation Date 18 July 1995
Company Type Private Limited Company
Address 72 BOUNDARY DRIVE, BRADLEY FOLD, BOLTON, LANCASHIRE, BL2 6RU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
GBP 100
. The most likely internet sites of EVROSE LIMITED are www.evrose.co.uk, and www.evrose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Evrose Limited is a Private Limited Company.
The company registration number is 03081269. Evrose Limited has been working since 18 July 1995.
The present status of the company is Active. The registered address of Evrose Limited is 72 Boundary Drive Bradley Fold Bolton Lancashire Bl2 6ru. The company`s financial liabilities are £0.25k. It is £-6.76k against last year. The cash in hand is £12.15k. It is £-4.7k against last year. And the total assets are £22.25k, which is £-24.54k against last year. ROSE, Paul Stevan is a Secretary of the company. EVANS, Peter David is a Director of the company. ROSE, Paul Stevan is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary EVANS, Catherine Jean has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director EVANS, Catherine Jean has been resigned. The company operates in "Other business support service activities n.e.c.".
evrose Key Finiance
LIABILITIES
£0.25k
-97%
CASH
£12.15k
-28%
TOTAL ASSETS
£22.25k
-53%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 18 July 1995
Appointed Date: 18 July 1995
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 18 July 1995
Appointed Date: 18 July 1995
Persons With Significant Control
Peter David Evans
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Paul Stevan Rose
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVROSE LIMITED Events
21 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
30 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
...
... and 46 more events
14 Aug 1996
Return made up to 18/07/96; full list of members
-
363(288) ‐
Secretary resigned;director resigned
03 Aug 1995
New secretary appointed;new director appointed
03 Aug 1995
New director appointed
03 Aug 1995
Registered office changed on 03/08/95 from: 44 upper belgrave road bristol BS8 2XN
18 Jul 1995
Incorporation