EVANSIS LTD
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 2TJ

Company number 06783736
Status Active
Incorporation Date 6 January 2009
Company Type Private Limited Company
Address STRINGER MALLARD, 12A MONTPELLIER PARADE, HARROGATE, NORTH YORKSHIRE, HG1 2TJ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 18 November 2016 with updates; Registration of charge 067837360006, created on 2 February 2016. The most likely internet sites of EVANSIS LTD are www.evansis.co.uk, and www.evansis.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Evansis Ltd is a Private Limited Company. The company registration number is 06783736. Evansis Ltd has been working since 06 January 2009. The present status of the company is Active. The registered address of Evansis Ltd is Stringer Mallard 12a Montpellier Parade Harrogate North Yorkshire Hg1 2tj. . GRAY, Gaynor is a Secretary of the company. GRAY, Timothy Robert Stuart is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GRAY, Gaynor
Appointed Date: 07 February 2009
Director
GRAY, Timothy Robert Stuart
Appointed Date: 07 February 2009
62 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 19 January 2009
Appointed Date: 06 January 2009
55 years old

Persons With Significant Control

Mr Timothy Robert Stuart Gray
Notified on: 18 November 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EVANSIS LTD Events

02 Dec 2016
Total exemption small company accounts made up to 31 January 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
02 Feb 2016
Registration of charge 067837360006, created on 2 February 2016
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 23 more events
03 Apr 2009
Director appointed tim gray
03 Apr 2009
Secretary appointed gaynor gray
11 Feb 2009
Registered office changed on 11/02/2009 from 39A leicester road salford manchester M7 4AS
10 Feb 2009
Appointment terminated director yomtov jacobs
06 Jan 2009
Incorporation

EVANSIS LTD Charges

2 February 2016
Charge code 0678 3736 0006
Delivered: 2 February 2016
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) LTD Hsbc Equipment Finance (UK) LTD
Description: Contains fixed charge…
17 February 2014
Charge code 0678 3736 0005
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Societe Generale Equipment Finance LTD.
Description: Notification of addition to or amendment of charge…
12 November 2013
Charge code 0678 3736 0004
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: Notification of addition to or amendment of charge…
5 June 2012
Deed of assignment
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: By way of security for the due and proper payment of the…
11 October 2011
Deed of assignment
Delivered: 21 October 2011
Status: Outstanding
Persons entitled: Handelsbanken Finans Ab (Publ)
Description: All sub-hire or sub-lease agreements of goods see image for…
21 June 2011
Deed of assignment
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Right title and interest in and to the assigned contracts…

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