EVABUILD INTERIORS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5HQ

Company number 08908766
Status Active
Incorporation Date 24 February 2014
Company Type Private Limited Company
Address UNIT 5 LEWIS COURT, 50 PORTMANMOOR ROAD, CARDIFF, UNITED KINGDOM, CF24 5HQ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Daniel Rhys Townsend on 12 January 2017; Director's details changed for Mr. Robert Mark Davies on 12 January 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of EVABUILD INTERIORS LTD are www.evabuildinteriors.co.uk, and www.evabuild-interiors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Cardiff Central Rail Station is 1.3 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evabuild Interiors Ltd is a Private Limited Company. The company registration number is 08908766. Evabuild Interiors Ltd has been working since 24 February 2014. The present status of the company is Active. The registered address of Evabuild Interiors Ltd is Unit 5 Lewis Court 50 Portmanmoor Road Cardiff United Kingdom Cf24 5hq. . DAVIES, Robert Mark is a Director of the company. EVANS, Nicholas is a Director of the company. TOWNSEND, Daniel Rhys is a Director of the company. Director EVABUILD LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Director
DAVIES, Robert Mark
Appointed Date: 24 February 2014
42 years old
Director
EVANS, Nicholas
Appointed Date: 29 September 2014
51 years old
Director
TOWNSEND, Daniel Rhys
Appointed Date: 24 February 2014
38 years old

Resigned Directors

Director
EVABUILD LTD
Resigned: 29 September 2014
Appointed Date: 24 February 2014

Persons With Significant Control

Mr. Robert Mark Davies
Notified on: 6 April 2016
42 years old
Nature of control: Right to appoint and remove directors
Mr Nicholas Evans
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Rhys Townsend
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors

EVABUILD INTERIORS LTD Events

12 Jan 2017
Director's details changed for Mr Daniel Rhys Townsend on 12 January 2017
12 Jan 2017
Director's details changed for Mr. Robert Mark Davies on 12 January 2017
13 Oct 2016
Total exemption small company accounts made up to 30 June 2016
14 Sep 2016
Confirmation statement made on 27 August 2016 with updates
13 Apr 2016
Amended total exemption small company accounts made up to 30 June 2015
...
... and 5 more events
24 Aug 2015
Registration of charge 089087660002, created on 17 August 2015
06 Aug 2015
Registration of charge 089087660001, created on 5 August 2015
26 Feb 2015
Current accounting period extended from 28 February 2015 to 30 June 2015
11 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
24 Feb 2014
Incorporation
Statement of capital on 2014-02-24
  • GBP 100

EVABUILD INTERIORS LTD Charges

17 August 2015
Charge code 0890 8766 0002
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the leasehold of unit 5 lewis court…
5 August 2015
Charge code 0890 8766 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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