Company number 09107576
Status Active
Incorporation Date 30 June 2014
Company Type Private Limited Company
Address 13 GEMINUS ROAD, BICESTER, ENGLAND, OX26 1BJ
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-04-26
. The most likely internet sites of THE EVERGREEN AGENCY LIMITED are www.theevergreenagency.co.uk, and www.the-evergreen-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Bicester North Rail Station is 2 miles; to Tackley Rail Station is 4.7 miles; to Oxford Rail Station is 9.8 miles; to Kings Sutton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Evergreen Agency Limited is a Private Limited Company.
The company registration number is 09107576. The Evergreen Agency Limited has been working since 30 June 2014.
The present status of the company is Active. The registered address of The Evergreen Agency Limited is 13 Geminus Road Bicester England Ox26 1bj. . RUDMAN-HAWKINS, Aaron Dean is a Director of the company. RUDMAN-HAWKINS, Harriet is a Director of the company. The company operates in "Data processing, hosting and related activities".
Current Directors
Persons With Significant Control
Mr Aaron Dean Rudman-Hawkins
Notified on: 1 August 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
THE EVERGREEN AGENCY LIMITED Events
06 Jan 2017
Confirmation statement made on 2 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 June 2016
28 Apr 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-04-26
26 Jan 2016
Director's details changed for Mrs Harriet Rudman-Hawkins on 3 January 2016
26 Jan 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
...
... and 2 more events
02 Dec 2015
Registered office address changed from 86 Walton Road Bushey Hertfordshire WD23 2FE to First Floor 28, Market Square Bicester Oxfordshire OX26 6AG on 2 December 2015
22 Aug 2015
Total exemption small company accounts made up to 30 June 2015
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
30 Jun 2015
Director's details changed for Mr Aaron Dean Hawkins on 1 October 2014
30 Jun 2014
Incorporation
Statement of capital on 2014-06-30
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MODEL ARTICLES ‐
Model articles adopted