EVACRYL IMPEX LIMITED
PINNER

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Company number 01758414
Status Active
Incorporation Date 4 October 1983
Company Type Private Limited Company
Address 79 MARSH ROAD, PINNER, MIDDX, ENGLAND, HA5 5PD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Registered office address changed from 16 Stanhope Heath Stanwell Middx TW19 7PH to 79 Marsh Road Pinner Middx HA5 5PD on 15 December 2016; Micro company accounts made up to 31 January 2016. The most likely internet sites of EVACRYL IMPEX LIMITED are www.evacrylimpex.co.uk, and www.evacryl-impex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and four months. Evacryl Impex Limited is a Private Limited Company. The company registration number is 01758414. Evacryl Impex Limited has been working since 04 October 1983. The present status of the company is Active. The registered address of Evacryl Impex Limited is 79 Marsh Road Pinner Middx England Ha5 5pd. . GRINSTED, John is a Secretary of the company. LAWSON, Peter Stuart is a Director of the company. Director LAWSON, Sandra Rebecca has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary

Director
LAWSON, Peter Stuart

75 years old

Resigned Directors

Director
LAWSON, Sandra Rebecca
Resigned: 01 September 1998
74 years old

Persons With Significant Control

Mr Peter Stuart Lawson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EVACRYL IMPEX LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
15 Dec 2016
Registered office address changed from 16 Stanhope Heath Stanwell Middx TW19 7PH to 79 Marsh Road Pinner Middx HA5 5PD on 15 December 2016
09 Aug 2016
Micro company accounts made up to 31 January 2016
18 Feb 2016
Previous accounting period extended from 30 November 2015 to 31 January 2016
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

...
... and 62 more events
08 Jun 1988
Return made up to 31/12/86; full list of members

29 Jan 1988
Return made up to 31/12/85; full list of members

29 Jan 1988
Accounts made up to 30 November 1985

26 Nov 1986
Accounts made up to 30 November 1984

26 Nov 1986
Return made up to 31/12/84; full list of members

EVACRYL IMPEX LIMITED Charges

27 May 2002
Debenture
Delivered: 15 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…